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Sole trader dossier

AVRAM-BORUCH PEVZNER

FRANCE · SOLE TRADER · INCORPORATED 2013-09-09
KYBE ID: FR-795130764 · 795130764 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAVRAM-BORUCH PEVZNER

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Registration795130764

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Statusactive

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Incorporated2013-09-09

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Registered address93 RUE DE LA CHAPELLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABDELAZIM YOUSSIF DAFA'ALLAdissolved Abdelghani Tsouria belaidactive ABDERRAHIM LAMSIOUJIactive ABDESALAM ZAKI MOUBARAKdissolved AHMED AHAMEDdissolved AHMED CHEIKdissolved AHMED KOUYATEactive ALAIN BAYETdissolved ALAIN BOURDONdissolved ALI BEN HADIdissolved AMINE BENHASSAENactive ANOKHAdissolved APROCIA - ASSOCIATION POUR LA PROMOTION DU CINEMA D'AILLEURSactive ASSOCIATION PARISIENNE POUR UNE SOLIDARITE INTERNATIONALE (APSI)active ASSOCIATION VIVRE 93active BERNARD HADIDAdissolved CASABELLEdissolved CHARLOTTE LEBEdissolved CHEICK MOHAMED CAMARA KEITAactive CIRE BRETdissolved

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100