DOSSIERS / OLGA PEGADO
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Sole trader dossier

OLGA PEGADO

FRANCE · SOLE TRADER · INCORPORATED 2007-01-17
KYBE ID: FR-494627771 · 494627771 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
OLGA PEGADO
fr_inpi
494627771
fr_inpi
active
fr_inpi
2007-01-17
fr_inpi
25 RTE DE VERSAILLES, 78560 LE PORT-MARLY
fr_inpi

Companies at this address

22 total
3S1FdissolvedAdia DjabiactiveDAVID RODOLPHE MANZANOdissolvedETABLISSEMENTS HUBERT SAdissolvedFRANCK KALOUactiveHAKIM HAMZAdissolvedHussain IBRAHIM YACOUBactiveJAHANGIR ALAMactiveKIDZZIE BAOUNOR NOUMA BENISSI MENDYdissolvedLOIC SEBASTIEN PETITdissolvedMAHOUA OUATTARAactiveMAURICE BUANGI KHONDEdissolvedMOHAMED MEZROUIdissolvedMON ACCOMPAGNATEURactive[ND]active[ND]activeOUAFAE LAHMAMIactiveRAPHAEL GUIROUARD-AIZEEdissolvedREMY DISOLUKAdissolvedSENAN SAMORA ZOSSOUactive

+2 more

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100