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Sole trader dossier

DANIEL OLIVERI

FRANCE · SOLE TRADER · INCORPORATED 1987-02-19
KYBE ID: FR-340412527 · 340412527 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL OLIVERI

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Registration340412527

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Statusdissolved

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Incorporated1987-02-19

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Registered addressBD MAURICE ROUVIER, 06220 VALLAURIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BOEHMdissolved ALEXANDRAdissolved ANNETTE AMBROGIOactive ANNIE FOUCHER DE BRANBOISdissolved ANTOINE SPIZZICAdissolved AOUATEF BEN HAMIDAdissolved AOUTEF BEN HAMIDAdissolved AUGUSTIN LAURENT LEJEUNEdissolved AU PETIT MARMITONdissolved CARMELO VITETTAdissolved CHRISTIAN LOUIS VANDENHEUVELdissolved CLAUDINE GUIRAUDdissolved DAMAdissolved DANIEL JEAN BONGIOVANNIdissolved ESPACES ET STRUCTURESdissolved EUGENE CAMPOdissolved GAETANO RANIOLOdissolved G ARLOTTOdissolved HACENE FAREHAdissolved H CHARLETYdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100