DOSSIERS / REOUVEN HAIM ABIHSSIRA
← SearchExport PDF
Sole trader dossier

REOUVEN HAIM ABIHSSIRA

FRANCE · SOLE TRADER · INCORPORATED 2019-07-16
KYBE ID: FR-852568880 · 852568880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
REOUVEN HAIM ABIHSSIRA
fr_inpi
852568880
fr_inpi
dissolved
fr_inpi
2019-07-16
fr_inpi
47 RUE DU TONKIN, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CABINET D'ORTHOPHONIE DU TONKINdissolvedCECILE GIULIANIdissolvedCHANTAL ARDOUINdissolvedÉmilie Florence LEVERNEdissolvedINES MARIE-CHARLOTTE LAUZETactiveJEAN MICHEL GARABEDIANdissolvedKanelle Marta Céphinise JÉRÉMIEactiveKLACSONactiveKOZOKUactiveMC-PROJETSdissolvedMICHELE ABIHSSIRAdissolved[ND]active[ND]dissolved[ND]activeOLIVIER VITTORIdissolvedOMBRANE DAHMANEdissolvedRCT CAPSAOactiveSCI FERRAND LAVANCIERdissolvedSYNDICAT COPROPRIETAIRES TONKINactiveYOANN MAKLOUF BENITAHdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100