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Sole trader dossier

OLIVIER ETIENNE MARCEL EVEN

FRANCE · SOLE TRADER · INCORPORATED 2007-05-12
KYBE ID: FR-497840710 · 497840710 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOLIVIER ETIENNE MARCEL EVEN

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Registration497840710

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Statusdissolved

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Incorporated2007-05-12

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Registered address88 RUE ANDRE KARMAN, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABDEL KARIM ABBADIdissolved ABDUL KAYUMdissolved ACHOUR HEMMAZdissolved AHMED JABEDactive AMIR ZAAFRANEdissolved ANNE DOMINIQUE LEROYdissolved AUX PLAISIRS D AUBERVILLIERSdissolved CHERIF BEN JEDIANEdissolved DHAOU BOULSANEdissolved DOCAYAdissolved DOMINIQUE PEUVRIERdissolved ENTREPRISE DES TRAVAUX DE PLOMBERIES ET CHAUFFAGESdissolved ERIC GEORGES DOREAUdissolved ESTELLE RACHELLE TOUATIactive EYAactive FLEUR DE PAINactive GERARD HUETdissolved GRUNTdissolved KEYSESdissolved LOPES TOAO PEREIRAdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100