DOSSIERS / OLIVIER ETCHEVERRY
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Sole trader dossier

OLIVIER ETCHEVERRY

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-329619555 · 329619555 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER ETCHEVERRY
fr_inpi
329619555
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
4 RUE JEAN BOUTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED ELALFYdissolvedAITATXI ET COMPAGNIEdissolvedALEXANDRE DJIBRIL BANGOURAdissolvedALHAMDOU DIAGNEdissolvedASSOCIATION MILKSHAKEactiveCHARLES BARKATZdissolvedCHRISTOPHER NICOLAS MYANTdissolvedCYRIELLE LAURIANNE GENSOUSactiveDA CONSULTINGdissolvedELLIOTT SWANN VIVIEN MUENIERdissolvedERIC BOMBARDIactiveKLS AUDIOVISUELdissolvedLA VIE SUR LA BUTTEdissolvedLES ORPHELINS D'ATLANTIS : UN ORPHELINAT POUR GEDONG POMPAactiveMARIE LAURE CLAUDINE VEYRINASdissolvedMICHELE BITANdissolved[ND]active[ND]activeODILON PAUL ARTHUR ETCHEVERRYactiveOmar ELALFYdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100