DOSSIERS / PHILOMENE OHIN
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Sole trader dossier

PHILOMENE OHIN

FRANCE · SOLE TRADER · INCORPORATED 2011-01-12
KYBE ID: FR-531944999 · 531944999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILOMENE OHIN
fr_inpi
531944999
fr_inpi
active
fr_inpi
2011-01-12
fr_inpi
45 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BRACCO CLAUDE ET CIGNETTI GERdissolvedCLAUDE CONSTANT PAUL BRACCOdissolvedDCAIdissolvedGRANDE PHARMACIE ELYSEEdissolvedHEDI KHAZNAGIdissolvedHELENE GUENNOCdissolvedKIM LOAM N'GUYENdissolvedLE SOURDdissolvedLUCA INCHIAPPAactiveMANUEL ANTONIO DA SILVAdissolvedMARC ANDRE JEAN CHRETIENdissolvedMAURICE GANANCIAdissolved[ND]active[ND]activeOBJECTIF REUSSITE NICEdissolvedOR IMMOBILIERdissolvedPAUTOdissolvedP. AUTOMOBILESdissolvedPHARMACIE DE L'AVENUEdissolvedPRESTIGE VTC RIVIERAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100