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Sole trader dossier

OLIVIER OHAYON

FRANCE · SOLE TRADER · INCORPORATED 2001-04-20
KYBE ID: FR-435293667 · 435293667 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER OHAYON

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Registration435293667

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Statusactive

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Incorporated2001-04-20

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Registered address150 AV DE WAGRAM, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALPHKARRdissolved ANNE EVARDactive EVA CHOURAQUIactive FABIENNE FRANCOISE THERESE DE BRUYNactive HAMON PRADYdissolved HIPAUTISdissolved JEAN ADESactive JEAN-JACQUES KOURLIANDSKYactive JEANNE EVRARDactive Mathilde Thérèse Marie Pirsonactive NAVYactive [ND]active [ND]active OUEST HOMEdissolved PIERRE KONOPKAdissolved PIERRE MORELONactive SARAH CAROUBIactive SBL CONSEILactive SCI 26 LONGCHAMPSdissolved SCI 26 RENOUVEAUdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100