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Sole trader dossier

OLIVIER GASTON UZAN

FRANCE · SOLE TRADER · INCORPORATED 1996-06-03
KYBE ID: FR-407652718 · 407652718 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER GASTON UZAN

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Registration407652718

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Statusactive

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Incorporated1996-06-03

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Registered address91 AV DE FLANDRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHARON UZANdissolved AHARON UZANactive AHMED NOUACERdissolved ANDRE BERNARDdissolved AS INVESTactive Avi Uzanactive BACHIR KHELFAdissolved BECHEFA CONSEILSactive FARIDA METTEFdissolved KEZYAH MANGAdissolved MAURICE PIERRE SERRUYAdissolved MEIR OR HAIactive MENDY-TAVAREZ IMMOBILIERdissolved [ND]active [ND]active [ND]active Ousmane CHERIF Dialloactive PAPRI GHOSHactive Robin Morgan BAUDRYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100