DOSSIERS / ABDOUL DJALIL FRANCOIS VAVODA
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Sole trader dossier

ABDOUL DJALIL FRANCOIS VAVODA

FRANCE · SOLE TRADER · INCORPORATED 2019-10-22
KYBE ID: FR-882912777 · 882912777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDOUL DJALIL FRANCOIS VAVODA
fr_inpi
882912777
fr_inpi
active
fr_inpi
2019-10-22
fr_inpi
MONTAGNE DES CHEVRES, 30400 VILLENEUVE-LES-AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELGHANI WASFIactiveALEXANDRE PIERRE GODARDactiveANDREEA MIHAELA VAIDEANUactiveANDRE ISAC DA SILVAactiveANTOINE BERNARD DUPETYactiveARNAUD CHRISTIAN MAURICE JEAN MENAGERactiveAURELIEN MATHIEU MONNET-PAQUETactiveAURORE DENISE JANINE BLONDEAUactiveBARTOLOMEU JOAO DE BASTOSactiveBERTRAND JEAN MARIE PALLUAT DE BESSETactiveCHARLES AUBIN AUBENASactiveCHRISTOPHE REMYactiveCORENTIN ROMAIN RAYSSALactiveDAVID FRANCIS GABRIEL RENE GACONactiveDIDIER RUHLMANNactiveDOMINIQUE GISLAIN IRALIactiveERIC ALAIN CHAUCHARDactiveFABRICE ARNAUD DUVILLEactiveHENRI GERARD DELESSY DORVILLIUSactiveINDIVISION KHAYAT SERGE ET VERONIQUEactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100