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Sole trader dossier

Olim Indarbiev

FRANCE · SOLE TRADER
KYBE ID: FR-948840319 · 948840319 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOlim Indarbiev

fr_inpi

Registration948840319

fr_inpi

Statusactive

fr_inpi

Registered address9 RUE Nathalie Lemel, 44000 Nantes

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABRAHAM KANTEdissolved A JOY RIDE VTCdissolved ALAMIN ABDALRSOUL ABDALLAdissolved CRISTIAN HORNEAdissolved EMMANUEL GERARD PIERRE MICHELONactive FADEL ALLAH ZNAIDIdissolved GIFT OKEOWOactive Issam Lakelactive JORDAN LE NOAC'Hdissolved KARAPET ZAKYANdissolved LILIANA BUZDUGANactive MOHAMMED IDRISS AHMEDdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active NELU-DRAGOS HORNEAdissolved Noeline Nadine Rawoteeaactive PAP ZAKYANdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100