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Sole trader dossier

OLGA TSVETKOVA

FRANCE · SOLE TRADER · INCORPORATED 2022-07-11
KYBE ID: FR-915272801 · 915272801 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOLGA TSVETKOVA

fr_inpi

Registration915272801

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Statusdissolved

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Incorporated2022-07-11

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Registered address3 RUE DUGOMMIER, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CLAUDE JEAN HENRI ABEL GADOINactive FRANCOIS MARIE CATEAUdissolved HUBERT FITOUSSIdissolved Jouda Ben Houayaactive LAILA YAMNA ZINEB FATIHdissolved MADELEINE BOUAKABOULdissolved MATTHIEU PIERRE GADOINactive MONSIEUR CIRQUE PRODactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved PASCALE LATREYTEactive PETER LAWactive RESIDENCE MAGINOTdissolved SALEDAdissolved SYND COPRO 3 R DUGOMMIER PARIS 12active TADEUSZ JERZY JUCHNIEWSKIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100