DOSSIERS / OLIVIER CAZIN
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Sole trader dossier

OLIVIER CAZIN

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-488650805 · 488650805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER CAZIN
fr_inpi
488650805
fr_inpi
active
fr_inpi
2005-09-01
fr_inpi
3 RUE DE SUEZ, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXIA VALERIE MOREAUdissolvedALI BEN YOUNESdissolvedANDREA COLITTIactiveARNAUD & ARNAUDdissolvedBEN MESSAOUD ACHOUR SALEMactiveBIMBO SOFTWAREactiveBOOGI SAIactiveDROP THE MATCHactiveGIULIA LOCATELLIactiveGUILLAUME GIUSEPPE LOUIS CHOTARDdissolvedHOCINE DERRADJIdissolvedHONG HONGdissolvedINTER ENERGIE INTERNATIONALactiveJANCYdissolvedJ.D.C. AFRICAdissolvedLITTLEWIREdissolvedLUCAS CORP.activeMAJD MASTOURAactiveMARC ANDRE MONDUCdissolvedMAX-LAURE BOURJOLLYdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100