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Sole trader dossier

OLEG DANILEVICI

FRANCE · SOLE TRADER · INCORPORATED 2023-08-22
KYBE ID: FR-978721173 · 978721173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLEG DANILEVICI

fr_inpi

Registration978721173

fr_inpi

Statusactive

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Incorporated2023-08-22

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Registered address32 B QUAI JEAN BAPTISTE SIMON, 69270 Fontaines-sur-Saône

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALIANGEdissolved ATELYdissolved CARRELAGE VENDOMEdissolved C M Cdissolved COSPHIELECdissolved DARKSTONE COMPANYactive DIJC 2000active DISTRIBUTION CONSOMMABLES INFORMATIQUESdissolved DUMORTIER PEREIRAactive EUROS ISOLATIONdissolved EVENTS DIAMONDactive FLORENCE AVRILactive GERARD BONNOTdissolved HYGIENE PROPRETE ENVIRONNEMENTactive MAISONS BRIQUESdissolved MANHECOactive MAPPORGAdissolved MOBILAVAGE VEHICULESdissolved NOVINGWOODdissolved RADU MINASCURTAactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100