DOSSIERS / OLEG SVETLANOFF
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Sole trader dossier

OLEG SVETLANOFF

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-784747032 · 784747032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLEG SVETLANOFF
fr_inpi
784747032
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
91 RUE DAMREMONT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Antoine Louis BirkhoferactiveCHEIKH IBRA NDIAYEactiveCHRISTOPHE ROYdissolvedCV HOLDINGdissolvedDOLORES APALATEGUIdissolvedFANTA DIABYdissolvedFATHIA ABDELHAKEMdissolvedFONDS DE DOTATION D ENGAGEMENTS POUR LA CEREBRO-LESION ACQUISE ET LE TRAUMATISME CRANIEN - FONDS DE DOTATION ECLAT.activeGRT COOPERATION SOCIALE MEDICO-SOCIALE COOPERATION POUR ACCOMPAGNT PERSONNES TRAUMATISEES CRANIENNES ET CEREBRO-LESESactiveJustine BlanchardactiveLarbi BoukhatemactiveMOUSTAPHA FADEL DIABYdissolved[ND]active[ND]dissolved[ND]activePablo ZannettacciactiveRECHER ENVIRONN PARASITOLOGI IMMUNOPATHOactiveSCI DU CLOSdissolvedTRANSMANUTactive

People with significant control

0 people
NameRoleFromSource

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