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Sole trader dossier

OLEG HAPATI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-26
KYBE ID: FR-934680307 · 934680307 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLEG HAPATI

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Registration934680307

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Statusactive

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Incorporated2024-10-26

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Registered address15 RUE Carle Hébert, 92400 Courbevoie

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AF CONSULTINGdissolved CECILE MONIQUE JORUSactive CHRISTOPHE EMILIEN MICHEL CARETTIdissolved CRISTINA HAPATIactive CURVAVIAdissolved GAELLE CARETTIactive HM - CONSULTINGactive Hugues Moysanactive IGOR CIOBANUactive LILIA HAPATIactive MANUEL ORTIZdissolved MICHELLE GRANIERdissolved MICHEL ROUBYdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NOEMIE TOLEDANOactive PAUL FERNANDESactive

+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