DOSSIERS / OLIVIER KAWAK
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Sole trader dossier

OLIVIER KAWAK

FRANCE · SOLE TRADER · INCORPORATED 2015-12-05
KYBE ID: FR-814765889 · 814765889 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER KAWAK
fr_inpi
814765889
fr_inpi
active
fr_inpi
2015-12-05
fr_inpi
91 MTE DE L'OBSERVANCE, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Antoine SALIGNATactiveBAPTISTE GERARD BERTHELIERdissolvedCABINET HETER CONSEILdissolvedEMILIE JANE THERESE ZYKdissolvedEMMANUEL GEOFFREY MARIE JOSEPH BIROTactiveFABIEN MOUCHIROUDdissolvedFRANCOIS RAMAGETactiveGEORGES DEVIGNEdissolvedJEAN FONTENILLEdissolvedJEAN PIERRE AIELLOactiveJoan ChausseactiveKHALIL KONATEactiveLUCIEN JACQUEMETdissolvedMADISON EUROPE NETTOYAGEdissolvedMEXENSdissolvedMIRELLA DAGHERactive[ND]dissolved[ND]dissolvednelly maggioactiveNICOLE HUNEZdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100