DOSSIERS / OPHELIE PAYET
← SearchExport PDF
Sole trader dossier

OPHELIE PAYET

FRANCE · SOLE TRADER · INCORPORATED 2018-06-18
KYBE ID: FR-841270374 · 841270374 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OPHELIE PAYET
fr_inpi
841270374
fr_inpi
active
fr_inpi
2018-06-18
fr_inpi
6 BD Berthelot, Bureau 3, 34000 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Abdelrahmane HAIDRAactiveAnais BonnetdissolvedAnouchka PLICHOTAdissolvedAUDREY CHRISTELLE LAURE COUSINactiveBRIAN RICHARD DA SILVA UNGAROactiveCamille Arlette Lucette MuryactiveChaimae HADDOUMIactiveCHRISTOPHE BOTCHONdissolvedCLOVER EVENTSactiveCONFORT PLOMBERIEactiveCRISLOCAactiveEXAUSdissolvedHELLO NETTOYAGEactiveJHOANA ISABEL TROSSEL JIMENEZactiveKABANE TECHactiveMARC ANDRE LUCIEN BERNARDactiveMELANIE LEBOURGactiveMICHEL PIERRE JEAN VALEROactiveMounia BOUBEKERactiveNASSIMA ARGAB JABALactive

+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