DOSSIERS / ROBIN OGIEZ
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Sole trader dossier

ROBIN OGIEZ

FRANCE · SOLE TRADER · INCORPORATED 2019-07-15
KYBE ID: FR-852269380 · 852269380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROBIN OGIEZ
fr_inpi
852269380
fr_inpi
active
fr_inpi
2019-07-15
fr_inpi
291 RUE JEANNE D'ARC, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AL-SOCIETYdissolvedANTHONY LOUDINIactiveCHRISTIAN HENRYdissolvedDOMINIQUE DEROUINEAUdissolvedEFAdissolvedELIOSdissolvedFRANCIS KATZdissolvedGEORGES GERARD KUHLMANNdissolvedHUMALdissolvedIMAD ZAHDAOUIdissolvedJMP CONCEPTactiveJOANNY DAUJATdissolvedMadeleine Marie MAIRE DU POSETactiveMathieu Grandvaletactive[ND]active[ND]activeRESIDENCE DES VIGNOTTESdissolvedSCI LA GRANDE FORESTIEREdissolvedSCI LE RELAIS DE VELAINEdissolvedSCI LES RESIDENCES BACCARATdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100