DOSSIERS / MARTIN ABRAHMI
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Sole trader dossier

MARTIN ABRAHMI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-31
KYBE ID: FR-890649502 · 890649502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARTIN ABRAHMI
fr_inpi
890649502
fr_inpi
active
fr_inpi
2020-10-31
fr_inpi
12 RUE ALPHONSE KARR, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTIDOTEdissolvedAVENIR SUDdissolvedCATHERINE FEHER PERFECT SKINdissolvedCATHERINE SUZANNE SCEBATdissolvedCOLETTE LE BORGNEdissolvedEDOUARD FLEURY BRUNdissolvedETABL FALBRIARDdissolvedGEORGES CHARLES REYNIERdissolvedGEORGETTE MARTINdissolvedGILLES VIDALdissolvedHERACLES FINANCEdissolvedJOSIANE THOMAZOdissolvedNORTEXTIL VTE BONNET LING MAISdissolvedOSCAR MATHIAS CANDRIANdissolvedPARADISIOactiveQUANT HFdissolvedQUEN'S KINGSactiveREYNIER H ET GdissolvedREYNIER TRANSACTIONSdissolvedSCI JBPMdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100