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Sole trader dossier

OLEH ASAULIAK

FRANCE · SOLE TRADER · INCORPORATED 2013-11-29
KYBE ID: FR-798821625 · 798821625 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOLEH ASAULIAK

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Registration798821625

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Statusdissolved

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Incorporated2013-11-29

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Registered address4 RUE Gioffrédo, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALTOCAactive BATIATUSdissolved BODUdissolved CAROLE DUNACactive COTES DECO DIFFUSIONdissolved CRESUSEXPRESSdissolved DUBOdissolved E.BORGHINI C.BORGHINIdissolved ERIC BERNARD BORGHINIactive GERARD DOMERCQdissolved JENSdissolved LUC PHILIPPE MARCHALdissolved MARC PANCIROLIdissolved [ND]active NEILA BEN BRIKdissolved NICE WORLD VIDEO PRODUCTIONdissolved PATRICK MICHEL PERPIGNANactive PATRICK PAUL EUGENE LEMIEREactive PIANOPOLISdissolved PIERRE DELFINIdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100