DOSSIERS / KATHLEEN O'NEIL
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Sole trader dossier

KATHLEEN O'NEIL

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-918089764 · 918089764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KATHLEEN O'NEIL
fr_inpi
918089764
fr_inpi
active
fr_inpi
2022-08-01
fr_inpi
7 RUE DU LAOS, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADRIEN MAXIME PIERRE FOISSYactiveANNE LAURE ANNE-LAURE SIMONdissolvedANTOINE VACCARO ORGANISATIONdissolvedASS PROMOTION ECODEVELOPPEMENTactiveBERNARD PAVYdissolvedChloé WIETKOWSKIactiveDEDEE DANIELLE MECHALIdissolvedDENISE ZOUEINdissolvedDIDIER JEAN-MARIE GHISLAIN LAVRILdissolvedETIENNE BERIOTactiveFRANCOIS MAZELLIERactiveHANA LAACHIRIdissolvedIN FINEdissolvedJACQUELINE LEVYdissolvedKARLA VASICactiveLAOSVINGTDEUXactiveLES AMIS DE L'ENSEMBLE AYRE HISPANOactiveMACNEE INVESTdissolvedMARC APPELLactiveMARIE GARIDOUdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100