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Sole trader dossier

OLIVIER CAUVIN

FRANCE · SOLE TRADER · INCORPORATED 1988-07-14
KYBE ID: FR-347778268 · 347778268 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER CAUVIN

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Registration347778268

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Statusactive

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Incorporated1988-07-14

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Registered address39 RUE RAYNOUARD, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANAS FARIHAdissolved ANTONY CAUVINdissolved CENTRE MEDICO-DENTAIRE ET ORTHODONTIQUE DU SACLAY GRAND PARISactive CHRISTINE HIARDdissolved DOMENICO ORSINIdissolved ECAPAdissolved GUILLAUME MAYERdissolved HELENE POTELETactive JACQUES CHABERTactive JUDITH SADIKdissolved MAYA SAMAMAactive MIKAEL GUEDJactive [ND]active [ND]active RYOKANdissolved SCI CINCINNATIdissolved SCI DES GRASSINSdissolved SCI LA TERRASSEdissolved SCI LES FLOTSactive SCI LES TROIS FRERESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100