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Sole trader dossier

AVI NESSIM MENDEL COHEN

FRANCE · SOLE TRADER · INCORPORATED 2019-08-12
KYBE ID: FR-853140218 · 853140218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAVI NESSIM MENDEL COHEN

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Registration853140218

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Statusactive

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Incorporated2019-08-12

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Registered address16 RUE DE L'HOTEL DE VILLE, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACTION FRANCE ENVIRONNEMENTdissolved Ashley Melly D'ALMEIDAdissolved BAIT 26dissolved CAMILLE COSSECactive CLEMENCE MARIE ANNE GROSactive DRUPPYactive DUFFYactive GARBUSdissolved HULIN DEVELOPPEMENT SASdissolved JEAN BAPTISTE PIERRE SOURDILLATdissolved JEAN PIERRE PREAUdissolved J PIERRE BONNETdissolved LA RESERVE AUDIOVISUELLEdissolved MICHEL LANIERdissolved [ND]active [ND]dissolved NOTIMOdissolved PHILIPPE MIRAYdissolved SAFETYWAYdissolved SCI BONAL 1dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100