KYBE — See who's really behind any company

Sole trader dossier

Avigail HADDAD

FRANCE · SOLE TRADER · INCORPORATED 2023-04-21
KYBE ID: FR-948087176 · 948087176 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAvigail HADDAD

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Registration948087176

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Statusactive

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Incorporated2023-04-21

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Registered address4 RUE DES CHARMETTES, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2BB IMMOactive ABDOUL AZIZ DIABYactive ANTOINE MICHEL DOMINIQUE DESCAMPSdissolved BERCHAUDdissolved BIROL YAZARdissolved CHOUVA ISRAEL-FRANCE/SHAVEY GOLAH-FRANCEactive COMITE DEPARTEMENTAL HANDISPORT RHONE - METROPOLE DE LYONactive DANNA FINIMMOdissolved DORINNE PINGEONdissolved DXIEactive E2G CONSEILSactive ECOGYdissolved ESPACE CONCEPTactive EVELYNE MONCHALdissolved FABRICE GAETAN NOCERAdissolved FRANCOISE LARCHERdissolved FRATERNITE INTERNATIONALEactive FREE'BOMactive HIEROGLYPHES SERVICESactive IDRIS FERHATactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100