DOSSIERS / ABRAHAM JOSUE LAVENTIN
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Sole trader dossier

ABRAHAM JOSUE LAVENTIN

FRANCE · SOLE TRADER · INCORPORATED 2022-12-28
KYBE ID: FR-922050596 · 922050596 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABRAHAM JOSUE LAVENTIN
fr_inpi
922050596
fr_inpi
dissolved
fr_inpi
2022-12-28
fr_inpi
2024-12-31
fr_inpi
45 RUE JACQUES HENRY, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ABRAHAM DUVALdissolvedALEXANDER COUSKOVdissolvedALEXIS MARTINEZ URGUELLESdissolvedAlex WINTHERSHEINactiveANDY WINTERSTEINdissolvedAngela DemestreactiveARMANDO DOMINGO MONTEIRO TEIXEIRAdissolvedARMIN KOVACdissolvedASSAF SHAYdissolvedBenhur HELFRICKactiveBEN-HUR HELFRICKdissolvedBRANDON CAUBETdissolvedBRAYTON DAVID JELFRICKdissolvedbrendy DAVID josseactiveCELIA ROSITA FELTAINdissolvedCLAITON VISSEdissolvedCYNDY CINDY ZIMMERdissolvedDAVID GINO SAUZERdissolvedDAVID HELFRICKdissolvedDAVID WILLIAM DABATdissolved

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off