DOSSIERS / GEORGES OPPENHEIM
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Sole trader dossier

GEORGES OPPENHEIM

FRANCE · SOLE TRADER · INCORPORATED 1997-06-06
KYBE ID: FR-440094985 · 440094985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES OPPENHEIM
fr_inpi
440094985
fr_inpi
active
fr_inpi
1997-06-06
fr_inpi
46 RUE DU FER A MOULIN, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AD ALPHAdissolvedANGELI HUCHERdissolvedANTOU MIGUEL ANTOINE PREGNANdissolvedASS COMITE DU QUARTIER MOUFFETARDactiveASSOCIATION NOUVELLE ACROPOLE PARIS 5activeBERNARD ANDRE AFFOUARDdissolvedBRUNO MARC DANIEL LEROUXdissolvedCHRISTOPH ROTHdissolvedDamien Eric COURSODONdissolvedDAVID ALAIN YVAN XOUALactiveDOMINIQUE MARUITTEactiveESPACE DIDEROT REUILLYdissolvedESPACE LE MOULINactiveGEORGES CHABENNEdissolvedHEDY HAPPEactiveINDIVISION ASSANTE-BEL BACHIRactiveLEO WILLY LUCIEN SIMALLAdissolvedMAJORELactiveMICHEL LEBRUNdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100