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Sole trader dossier

OLIVIER GOZLAN

FRANCE · SOLE TRADER · INCORPORATED 2000-04-18
KYBE ID: FR-434427670 · 434427670 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER GOZLAN

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Registration434427670

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Statusactive

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Incorporated2000-04-18

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Registered address5 PL FELIX EBOUE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Ana Sofia Ceres Estefania RIVERA DELGADOactive ANDRE IGNACEdissolved ARKANEdissolved CHANTAL SIMEONactive DANIELLE BEN DAOUDdissolved DIFFUSION AUDIO VISUELLE DLdissolved EMMA Ines MARIdissolved EM MANAGEMENTactive ISABELLE HAINZELINactive JEAN JACQUES NAILLONdissolved LA MAILLE ETHIQUE SASdissolved MAURICE HUOTdissolved NATHALIE LEVACHERdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active PHILIPPE FELIX ROUMEGUEREdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100