DOSSIERS / OLIVIER JOSEPH ALEXANDRE CHIPAN
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Sole trader dossier

OLIVIER JOSEPH ALEXANDRE CHIPAN

FRANCE · SOLE TRADER · INCORPORATED 2008-01-17
KYBE ID: FR-502044639 · 502044639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER JOSEPH ALEXANDRE CHIPAN
fr_inpi
502044639
fr_inpi
active
fr_inpi
2008-01-17
fr_inpi
3 QUAI FERDINAND DE LESSEPS, 97110 POINTE-A-PITRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE PEROVALdissolvedCHARLOTTE HANNOTEAUXactiveCLAUDE LEONARD LAVITALdissolvedCQFD AVOCATSdissolvedDINA KHOURYactiveEMMANUELLE ANNE CONDEdissolvedGOA GUADELOUPE-OKINAWA AMITIEactiveHUGUETTE BLASdissolvedJAN MARC ALAIN CINO FERLYdissolvedKERARDRIdissolvedLEXINDIES AVOCATSdissolvedMARIE-CATHERINE NOUMEBO DJIMIactiveMOHAMED ANIS MALOUCHEdissolved[ND]dissolvedNICOLAS DESIREEdissolvedROBERTS SERVICE ET ASSOCIESactiveSCI JMPdissolvedSCI LE MAPOU INDIENdissolvedSCI LJPdissolvedSONJA HERRMANNactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100