DOSSIERS / JEAN MARCEL OLPHAND
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Sole trader dossier

JEAN MARCEL OLPHAND

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331898924 · 331898924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MARCEL OLPHAND
fr_inpi
331898924
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
147 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AVO GROUPactiveClémence Justine Patricia ThierrydissolvedCOLETTE GAILLARDdissolvedEFFICIENCE PARIS OUESTdissolvedENFANCE & FORMATIONdissolvedFRANCOIS SOUBRETdissolvedJEAN PIERRE LEUXdissolvedKELLY ANDREA DA SILVA BERNARDESdissolvedLEA JEANINE CLAIRE SAINT-JEVINdissolvedMIREILLE JOUANdissolvedMOHAND LAOUISSETactive[ND]activeNEOLINKactivePAUL CHOUCRI COPTIdissolvedSCM NEUILLY ROULEdissolvedSD INNOVATIONactiveSVETLANA KISELOVAdissolvedSYLVIE METGEdissolvedTRILOGIAactiveXAVIER CORREdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100