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Sole trader dossier

MICHEL ODDOS

FRANCE · SOLE TRADER · INCORPORATED 2003-12-16
KYBE ID: FR-452644172 · 452644172 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL ODDOS

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Registration452644172

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Statusactive

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Incorporated2003-12-16

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Registered address304 BD ERIC TABARLY, 06270 VILLENEUVE-LOUBET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ANDERSON GENTIL DA SILVAactive ELSHAN MAMEDOVdissolved INDIVISION CARROLLdissolved INDIVISION CRAWLEYdissolved INDIVISION FIFIELDdissolved INDIVISION KINGdissolved INDIVISION ROCHEdissolved INDIVISION SAHLIdissolved Ivan BORYSIUKactive JACdissolved LMNP FRANCK ET EMILIEdissolved NADEGE YVETTE EYDELIactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100