DOSSIERS / OTILIA BLAJ
← SearchExport PDF
Sole trader dossier

OTILIA BLAJ

FRANCE · SOLE TRADER · INCORPORATED 2018-11-22
KYBE ID: FR-843439076 · 843439076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OTILIA BLAJ
fr_inpi
843439076
fr_inpi
active
fr_inpi
2018-11-22
fr_inpi
115 PRO DES ANGLAIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN LASSERIdissolvedAleksandr FedinactiveATLANTIDEdissolvedCAROLINE IRENE ROSE LEFEBVREdissolvedCATHERINE ANNE BAUTZMANNdissolvedCOCONBOXdissolvedGEORGES RICCIdissolvedIRINA BORISOVAdissolvedLASSERI JEAN PIERRE & TAIEB MARIE JOELLEdissolvedMARIE DOMINIQUE MARTINactiveMARIE-JOELLE TAIEBdissolvedMARIELLE ANDREE COUDEYREdissolvedMARINE FOISSEYactiveMOHAMED KHALDIdissolved[ND]dissolved[ND]dissolvedPHILIPPE PARISOTactiveROBERT JEAN CHARLES VIGNOLESdissolvedSCI ATLANTIDE IIdissolvedSCI COMAIRdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100