DOSSIERS / EVAN OZEIR
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Sole trader dossier

EVAN OZEIR

FRANCE · SOLE TRADER · INCORPORATED 2019-09-02
KYBE ID: FR-853516599 · 853516599 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVAN OZEIR
fr_inpi
853516599
fr_inpi
active
fr_inpi
2019-09-02
fr_inpi
14 RUE TITREVILLE, 78160 MARLY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGNES DUMONTETdissolvedAURELIE PERRYactiveCABINET CELINE HOUZARD-LETELLIERdissolvedCATHERINE ARNAUDdissolvedCHRISTIN LEDERERdissolvedELODIE FAVALEactiveELODIE NOELactiveERIC BRUNO LAVAUDactiveERIC MERLEdissolvedERIC MICHEL YVES BARTHactiveHELOISE ELISABETH DOMINIQUE FELTERactiveJEANINE JACQUESdissolved[ND]activeNSOOPdissolvedSAMIRA CHAIKdissolvedSCM CREFERAactiveSCM DES SPECIALISTESdissolvedSCM LAVAUDdissolvedSCM SOS MEDECINS YVELINESdissolvedSELARL YAEL KUPERTYdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100