DOSSIERS / CAMILLE OZIL
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Sole trader dossier

CAMILLE OZIL

FRANCE · SOLE TRADER · INCORPORATED 2014-11-12
KYBE ID: FR-809002603 · 809002603 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAMILLE OZIL
fr_inpi
809002603
fr_inpi
active
fr_inpi
2014-11-12
fr_inpi
76 AV RAYMOND POINCARE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIA JOSIANE CHEMLAdissolvedANNE LAURE LE DORIOLdissolvedANNE MOGAactiveArnaud ChemlaactiveAUGUSTINE HOLICdissolvedBAYLINCdissolvedBAYLOHAdissolvedCATHERINE BOUQUETdissolvedCATHERINE CUQactiveCHARLES PIERRE FORESTdissolvedCHEMLAWICZactiveCLAUDE ELLO ZEITOUNactiveCOLETTE MIGNOTdissolvedFRANCINE JOCHIMEKactiveGILBERT AIACHdissolvedGIORGIA ERRICOdissolvedGLOBAL CONSTRUCTION ET D'ARCHITECTUREactiveHOANG YEN BUIactiveHUBERT JEAN JOSEPH COLSONdissolvedJACQUELINE CAZESdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100