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Sole trader dossier

ODILON PAUL ARTHUR ETCHEVERRY

FRANCE · SOLE TRADER · INCORPORATED 2015-02-13
KYBE ID: FR-809737091 · 809737091 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameODILON PAUL ARTHUR ETCHEVERRY

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Registration809737091

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Statusactive

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Incorporated2015-02-13

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Registered address4 RUE JEAN BOUTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHMED ELALFYdissolved AITATXI ET COMPAGNIEdissolved ALEXANDRE DJIBRIL BANGOURAdissolved ALHAMDOU DIAGNEdissolved ASSOCIATION MILKSHAKEactive CHARLES BARKATZdissolved CHRISTOPHER NICOLAS MYANTdissolved CYRIELLE LAURIANNE GENSOUSactive DA CONSULTINGdissolved ELLIOTT SWANN VIVIEN MUENIERdissolved ERIC BOMBARDIactive KLS AUDIOVISUELdissolved LA VIE SUR LA BUTTEdissolved LES ORPHELINS D'ATLANTIS : UN ORPHELINAT POUR GEDONG POMPAactive MARIE LAURE CLAUDINE VEYRINASdissolved MICHELE BITANdissolved [ND]active [ND]active OLIVIER ETCHEVERRYactive Omar ELALFYdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100