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Sole trader dossier

OLEG FRANCOIS IGOR KOVALSKY

FRANCE · SOLE TRADER · INCORPORATED 1991-05-02
KYBE ID: FR-382955722 · 382955722 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLEG FRANCOIS IGOR KOVALSKY

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Registration382955722

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Statusactive

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Incorporated1991-05-02

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Registered address14 AV VICTORIA, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTOINE AUBRYdissolved AXONNEdissolved CHARLES MUNIERdissolved CHINE FEGERactive DEUX FRERESdissolved DOMINIQUE SECRETANTdissolved FABIENNE GUIRAUDactive FAYCAL SOHLOBJIactive FRANCOISE RICHEdissolved FRANCOIS GUIBERTdissolved FREDERIQUE VALERIE DOSSEURdissolved LEILA PERRIMONDactive MAGESTION.PROdissolved MICHEL YVES CHEVALLIERdissolved MURIEL ELIZABETH KATZdissolved [ND]active [ND]active NOVLINI SASdissolved SEVERINE MARIE-MONIQUE SIMONE ANCHERdissolved TALIA COQUISactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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