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Sole trader dossier

ABRAHAM DUVAL

FRANCE · SOLE TRADER · INCORPORATED 2018-08-21
KYBE ID: FR-511536765 · 511536765 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABRAHAM DUVAL

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Registration511536765

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Statusdissolved

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Incorporated2018-08-21

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Registered address45 RUE JACQUES HENRY, 17000 LA ROCHELLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM JOSUE LAVENTINdissolved ALEXANDER COUSKOVdissolved ALEXIS MARTINEZ URGUELLESdissolved Alex WINTHERSHEINactive ANDY WINTERSTEINdissolved Angela Demestreactive ARMANDO DOMINGO MONTEIRO TEIXEIRAdissolved ARMIN KOVACdissolved ASSAF SHAYdissolved Benhur HELFRICKactive BEN-HUR HELFRICKdissolved BRANDON CAUBETdissolved BRAYTON DAVID JELFRICKdissolved brendy DAVID josseactive CELIA ROSITA FELTAINdissolved CLAITON VISSEdissolved CYNDY CINDY ZIMMERdissolved DAVID GINO SAUZERdissolved DAVID HELFRICKdissolved DAVID WILLIAM DABATdissolved

+125 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100