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Sole trader dossier

ABRAHAM DURVILLE

FRANCE · SOLE TRADER · INCORPORATED 2022-05-02
KYBE ID: FR-912839867 · 912839867 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABRAHAM DURVILLE

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Registration912839867

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Statusdissolved

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Incorporated2022-05-02

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Registered addressRUE MOLIERE, 49400 SAUMUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADELE SEVERANdissolved ALEXIS DUVAZdissolved ALFRED REINHARDdissolved ALICIA PAMELA BOURASSEAUdissolved ALPHONSE KREITdissolved ANDRE PIERRE ALRANdissolved ANTOINE GODINOTdissolved ASS ATELIERS DE L EXPANSIONdissolved ASS FONCIERE REMEMBREMENT DE ST HILAIREdissolved AUGUSTE HOGNONdissolved AYOUB MAALOULdissolved CAISSE DES ECOLES DE SAUMURdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive COMMUNE DE SAUMURactive DALLAS VILLEMAIREdissolved DIDIER NIVELLEdissolved FARID OUARIdissolved GILLES BAUDdissolved GROUPEMENT D ACTION SOCIALE DE SAUMURactive GUY AMIENSdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100