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Sole trader dossier

CATHERINE OJALVO

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-523036325 · 523036325 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE OJALVO

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Registration523036325

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Statusactive

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Incorporated2010-06-01

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Registered address180 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Adeline Melany Rohautactive ALEXANDRU DOSTANdissolved ANDRE RACCOMODAGE MARSACdissolved ARTHUR BILLAUT ARCHITECTEdissolved CHARLOTTE ELEONORE CAZENAVEactive CHOHREH SAMEDANIdissolved CHOHREH SAMEDANIdissolved CHRISTIANE RENEUVEdissolved DATADVISORactive DOKVARYdissolved GUILLAUME SCHULLERdissolved MAX CAROTCHEdissolved MAXIME GAYdissolved [ND]dissolved [ND]active [ND]active [ND]active NICOLAS DOVINdissolved OLIVIER PAUL FRANCOI DA LAGEactive OPTI-KAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100