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Sole trader dossier

AVRAHAM LAURENT MARCIANO

FRANCE · SOLE TRADER · INCORPORATED 2011-10-18
KYBE ID: FR-535374011 · 535374011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAVRAHAM LAURENT MARCIANO

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Registration535374011

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Statusactive

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Incorporated2011-10-18

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Registered address28 AV DE FRIEDLAND, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

2MRWdissolved AHLEM METHNIdissolved ALEXANDRE ALBINactive AMANDINE ZENOUdissolved BELARBI AVOCATactive BERTRAND DEDERICHSactive CLARISSE AMADIEU-LE CLAIRE SOCIETE D'AVOCATdissolved DAN RENE BISMUTHactive DOCTEUR METHNIdissolved ERIC BARBOLOSIactive GERMAIN PARISactive J2M LAW FIRMdissolved JEAN BERNARD DENIS DE THIBALLIERactive LES LICORNES FRANCAISESactive MURIEL MULATTIERIactive [ND]active [ND]active [ND]active [ND]active PARIS ASSOMPTIONactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100