KYBE — See who's really behind any company

Sole trader dossier

OLIVE LIN

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-838919264 · 838919264 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOLIVE LIN

fr_inpi

Registration838919264

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-04-01

fr_inpi

Registered address27 RUE VICTOR HUGO, 93500 PANTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADELAIDE CHARRONdissolved ALI TORUNdissolved ANNIE YOLANDE BERGEdissolved AURELIE CHRISTELLE GORDONactive CHARLIE HENRI CLEMENT JANIAUTactive DOMINIQUE BERGEdissolved EMMANUELLE ADDAactive HAMADI ETOUMRIactive LAMBERT THIBAULT GUILLAUME CHIAVENUTOdissolved Léa Bourcieractive MARIE LORONactive NADIR AMARIdissolved [ND]active [ND]active [ND]active NINA-LOU GIACHETTIactive RENE VALACHERdissolved SAIYAD BHUGALOOdissolved SELIM RABOUDIactive SONIA NICOLE CHANTAL BERTRANDactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100