KYBE — See who's really behind any company

Sole trader dossier

OLEG SOTNYK

FRANCE · SOLE TRADER · INCORPORATED 2019-09-23
KYBE ID: FR-535302731 · 535302731 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOLEG SOTNYK

fr_inpi

Registration535302731

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-09-23

fr_inpi

Registered address32 AV RAPP, 75007 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CAROLINE FAUREactive CLAUDE NOEL SIMONDIN FLEURISTEdissolved DEMENAGEMENT RAPP SERVICESdissolved HAMITTIN HAMITTIM ALTINDAGdissolved LAFINVESTactive LES HUIT TOURSdissolved MANCHE ATLANTIQUEdissolved Monique Alice BIGOTactive [ND]active N LINE SKdissolved Paul Boyeractive RAPP LOBATOdissolved SCI 32 RAPPdissolved SCI RAPPdissolved SCI SACHA 32dissolved SE3Cdissolved SPUMAactive TENSactive UNION FRANCAISE DE L'ORactive ZF PARTNER IMMOBILIERactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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