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Sole trader dossier

OLEG TCHERNY

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-519080790 · 519080790 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLEG TCHERNY

fr_inpi

Registration519080790

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Statusactive

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Incorporated2008-01-01

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Registered address100 RUE AMELOT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN BENHAMOUdissolved ALDdissolved ANNE-LISE ULMANNactive BY ODILONdissolved FRANCESCA AVANZINELLIactive GUY SAMAKHdissolved HEDI TURKIactive HOUDARD/VENDIESSEactive Josselin HOUDARDdissolved LOUIS FERREROactive MARCEL GOLDSZTEJNdissolved MONIQUE CHRISTIANE PICARDdissolved [ND]active odilon gabriel michel guenotactive PATUVILLE LMNPactive SCI DE LA RUE AMELOTdissolved SCI HABACHIdissolved SOCIETE DES DOMAINES DE SAVERNATactive SOPI COMMUNICATIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100