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Sole trader dossier

OLEG VISHNEVSKIY

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-878246586 · 878246586 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLEG VISHNEVSKIY

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Registration878246586

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Statusactive

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Incorporated2019-11-01

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Registered address1 AV DU CHEMIN DE PRESLES, 94410 SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALINE AVOABLEdissolved Aurélia Gaiactive CB INCORPORATIONdissolved Charlène Laura Océane Maitreactive DAMILARIactive GROUPE LSCdissolved JEANNE LECLERCdissolved JEROME ETIENNE JACQUES MIDANdissolved Juliette MARLENE MIREILLE Plachezactive KB RENOVdissolved LA TABLE D'ARCADIEactive LDJdissolved MACdissolved MARTIAL ATIGOSSOUactive MAURICE CREVELdissolved MICHEL CORIATdissolved NATHALIE MOUZEactive [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100