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Sole trader dossier

OVADIA SAUL

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-911658649 · 911658649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOVADIA SAUL

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Registration911658649

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Statusdissolved

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Incorporated2022-04-01

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Registered address14 RUE RASPAIL, 92270 BOIS-COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALICE THALIA RICHARDdissolved ALI IRGHdissolved CAMILLE CONSEILactive C CABEdissolved CESAR AUGUSTO RAMOS DO ROSARIO SANTOSactive EURL ANDREINIactive GALAXY PHONEactive JEAN PIERRE BENITOdissolved LA FAMILLEdissolved MAMMASdissolved MOULAY DRISS IRIFIdissolved MOULAY DRISS MR IRIFIdissolved MOULOG MOHAMED IRIFIdissolved [ND]dissolved [ND]dissolved OLIVIER LAURENT RODRIGUEZdissolved OLIVIER PASQUIERSactive PATRICK MAURICE CLAUDE LIBEREAUdissolved PIERRE ANTONIN GROBONdissolved REMI-CHARLES CAUFMANdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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