DOSSIERS / LOUIS BERNARD AVELINO MOREAU--AVILA
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Sole trader dossier

LOUIS BERNARD AVELINO Moreau--Avila

FRANCE · SOLE TRADER · INCORPORATED 2023-02-20
KYBE ID: FR-923107452 · 923107452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOUIS BERNARD AVELINO Moreau--Avila
fr_inpi
923107452
fr_inpi
active
fr_inpi
2023-02-20
fr_inpi
5 RUE de Stuttgart, 67000 Strasbourg
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Anthony Kevin terry hirauxeactiveASSOCIATION MIDASactiveBERTRAND HUGO DOMASdissolvedCaroline Gabrielle Monika LeroyactiveCHRISTELLE DELL ANESEactiveCULTURELLE FRANCE INDONESIEactiveDIAN STAYKOVdissolvedEMILIE AURORE BUFFARDdissolvedEya FERCHICHIactiveGAUTIER BEHRactiveINDIVISION REEBactiveINDIVISION VOGEL BENDERactiveKEVIN THIERRY OLLMANNdissolvedMahtab SadeghiactiveMARGARETHA MARIA TJAHJOWATIactiveMARTINA STOYNOVAdissolvedMLADEN SREBREVdissolved[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

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