DOSSIERS / OVIL CLAUDE
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Sole trader dossier

OVIL CLAUDE

FRANCE · SOLE TRADER · INCORPORATED 2015-10-29
KYBE ID: FR-513712455 · 513712455 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
OVIL CLAUDE
fr_inpi
513712455
fr_inpi
dissolved
fr_inpi
2015-10-29
fr_inpi
2 RUE BOURGON, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AFLARactiveAFLAR-INSPIRRdissolvedAHMED HASSAN ALY ABDELBAKYdissolvedALEXANDRE LINactiveCOMPAGNIE STEPHANE VALENSIactiveDUSANKA ILICdissolvedFIDUCIAIRE GESTION EXPERTISE COMPTABLEactiveGREBOCAdissolvedGREGOIRE GANNEdissolvedMAURICE GLORIAUdissolvedMICHEL ROBERT IZAMBARTdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedOMNI BUREAU DIVIS OMNI ENTRETdissolvedROBERT JACQUES PISSISdissolvedRODRIGUES VALLE MILMAN ET LORGEREactiveSCI BOURGONdissolvedSOCIETE FOCAD DIVISION PROPRADdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100