DOSSIERS / OLEG KOZLITINE
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Sole trader dossier

OLEG KOZLITINE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-404931131 · 404931131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLEG KOZLITINE
fr_inpi
404931131
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
223 RUE DE FAYET, 02100 SAINT-QUENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACODIS NORDactiveAERO CLUB DE ST QUENTIN PICARDIEactiveANAS DIANIdissolvedASSOCIATION BOXING CLUB DE ST QUENTINactiveAZD FINANCESactiveAZD IMMOactiveBLEU CIEL PRODUCTIONdissolvedBRICE DANIEL ADRIEN DONATdissolvedBUSINESS MANAGEMENT .COMactiveCLEAN EQUIPEMENTSdissolvedDIANI FRERESactiveEUROPE SECURITE SERVICES PICARDIEdissolvedFRANCK GERALD VASSEURdissolvedF.T. DISTRIBUTIONdissolvedGERAPAINactiveLINEA VETTA FRANCEactiveLUDIK LANDdissolved[ND]dissolvedNEW VISIONdissolvedPASCAL BEGHINdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100