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Sole trader dossier

DAPHNE OLIVIN

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-911889723 · 911889723 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAPHNE OLIVIN

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Registration911889723

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Statusactive

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Incorporated2022-01-01

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Registered address108 RUE MARTRE, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

92 SPORTactive ALBERT COHENdissolved ALBERTO GABAIactive BAMORY DEMBELEdissolved BEIT YOSSEFdissolved CAROLE VERONIQUE ADDEdissolved CINESCALEactive CLEAN MARTRE PRESSINGdissolved DRIRAdissolved KATIO CONSULTINGdissolved LOHENGRIN-ALOYS OUVRARDdissolved LUDOVIC VARONEdissolved MOHAMED LASSAD DRIRAdissolved NACER HAMRANIactive NAVAdissolved [ND]dissolved [ND]active [ND]active NELSON SOARESdissolved SHEINAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100