DOSSIERS / JOFFREY DANIEL OZIMEK
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Sole trader dossier

JOFFREY DANIEL OZIMEK

FRANCE · SOLE TRADER · INCORPORATED 2016-11-09
KYBE ID: FR-824506208 · 824506208 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOFFREY DANIEL OZIMEK
fr_inpi
824506208
fr_inpi
active
fr_inpi
2016-11-09
fr_inpi
36 RUE Vivienne, 75002 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
BENIKINGdissolvedCECILE POITVINactiveCGB HOLDINGdissolvedCOMPAGNIE TITAN - BERENGERE DAUTINactiveCOMPTOIR NUMISMATIQUE VIVIENNEdissolvedCOMPTOIR VIVIENNE DE BOURSEactiveDEAR AVOCATSdissolvedDELPHINE STEPHANIE ROBLINactiveDIGIT EVENTdissolvedDREAM FOODactiveELSA TREINENdissolvedEURL PALAIS VIVIENNE EVENTdissolvedFERNAND LAFUENTEdissolvedGUILLAUME GREZEactiveHANDYAMOdissolvedLES DEMOISELLESdissolvedLIBRAIRIE GALERIE LES CHEVAU LEGERSdissolvedLPN FRANCEdissolvedMG MEDICAL GROUPE DISTRIBUTIONdissolvedMICHELS R GOUYON M HORLOGERdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100