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Sole trader dossier

OLGA KUSYY

FRANCE · SOLE TRADER · INCORPORATED 2005-10-06
KYBE ID: FR-484460266 · 484460266 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameOLGA KUSYY

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Registration484460266

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Statusactive

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Incorporated2005-10-06

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Registered address4 RUE GUSTAVE FLAUBERT, 75017 PARIS

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Companies at this address

33 total

3SJMdissolved BENIMAL KEZOUITdissolved BERNADETTE LOISEAUdissolved COMPAGNIE IMMOBILIERE GOLDYdissolved COPR 4 R GUSTAVE FLAUBERT 75017 PARISactive CRIDESdissolved EGIDESdissolved ERASHOMEdissolved FLORENCE BITANactive HAMDI YAAKOUBIdissolved IDA CROITORIUdissolved JEAN PHELIPOTdissolved PENTAGONE CAPITALdissolved PENTAGONE INVESTISSEMENTSdissolved PITCHIKdissolved ROGER HAIMdissolved SCI CAPUCINES 61dissolved SCI GOLDY 1dissolved SCI GOLDY 2dissolved SCI GOLDY 3dissolved

+13 more

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100