DOSSIERS / AVI YAACOV ABIHSSIRA
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Sole trader dossier

AVI YAACOV ABIHSSIRA

FRANCE · SOLE TRADER · INCORPORATED 2013-05-21
KYBE ID: FR-793745092 · 793745092 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVI YAACOV ABIHSSIRA
fr_inpi
793745092
fr_inpi
active
fr_inpi
2013-05-21
fr_inpi
42 CRS GOUFFE, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2.F CONSEILdissolvedA.D.C.P.PdissolvedAPERO'SHOPdissolvedCHLOE DANIELLE RAVENETdissolvedCONCURSUSactiveEG CERAMIQUEdissolvedELISE DUCHATEAUactiveERIC ANTOINE HILAIRE PASTORdissolvedERTUGRUL OSMAN AYDINdissolvedETANCHEITE DU SUDdissolvedEURL OTAdissolvedFRANCE 13.CactiveFRANCE ETANCHEdissolvedFREDERIC NAKACHEdissolvedGIE RADIOLOGIE PHOCEAdissolvedHORS PISTE CONSULTINGactiveICAREdissolvedJean Christophe MerleactiveJULIE VERONIQUE POLITOdissolvedMARLENE DECROZANTdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100