DOSSIERS / DANIEL OLEG DOUBOVETZKY
← SearchExport PDF
Sole trader dossier

DANIEL OLEG DOUBOVETZKY

FRANCE · SOLE TRADER · INCORPORATED 1985-08-19
KYBE ID: FR-343187472 · 343187472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL OLEG DOUBOVETZKY
fr_inpi
343187472
fr_inpi
active
fr_inpi
1985-08-19
fr_inpi
11 BD JULES MICHELET, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE VICTOR CAMILLE LAMARQUEdissolvedANNE MARIE MERCASdissolvedAUDREY VANESSA MARTYactiveCAMILLE ESCANDEdissolvedCAPUCINE EGLANTINE CHARLOTTE DUPHOTactiveCORENTIN MICHEL BURGIOactiveCRISTINA GASPARINIactiveDANIEL DOUBOVETZKYdissolvedFRANCINE BAGETactiveHENRI GRIMMdissolvedISABELLE COMBELLESdissolvedMAURICE ROMIERdissolvedMICHEL BENSOUSSANdissolvedMICHELE JACQUELINE GOUDALdissolved[ND]dissolvedNICOLAS RAMONDENCdissolvedNICOLAS RAMONDENCactiveSCI DGCdissolvedSCI GDMdissolvedSCI SV PATRIMOINEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100