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Sole trader dossier

OPHELIE CECILE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2024-04-30
KYBE ID: FR-928293778 · 928293778 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOPHELIE CECILE RICHARD

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Registration928293778

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Statusactive

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Incorporated2024-04-30

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Registered address43 RUE de Chartres, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ARMEL THIERRY FREDERIC DEVILLERSdissolved CAROLINE GORINactive COUTURIERdissolved FITOUSSI MAURICE ET SELLAM HENRIdissolved FRANCOIS ARMANDactive HUBERT LOUIS MARCEL BONNICHONdissolved JEAN LOUIS FERRARIdissolved JEAN-PHILIPPE JOURNETdissolved KELLY SUBTIL CARRASQUEIRAdissolved LA HAUTE COUTUREactive LARA CHARLOTactive LAURA AMSELLEMactive LC HAIR CONCEPTactive MA BULLEactive MARTIN ANTOINE BACHdissolved MAURICE MARC FITOUSSIdissolved MEYER EMILE GUEZdissolved Michel Francisco MARTINSactive MICHEL JEAN MARIE MARTIN BUSUTILdissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100