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Sole trader dossier

OLIVIER HERVE DE LA CROIX

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-389783135 · 389783135 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER HERVE DE LA CROIX

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Registration389783135

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Statusactive

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Incorporated1992-10-01

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Registered address22 RUE LABELONYE, 78400 CHATOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARKADIY OLARdissolved CEDRIC MICHEL POIGNEAUdissolved CHRISTINE LECOMTEactive DIAGMATIQUE CONSEILSdissolved EPIDEMICKdissolved FRANCINE CHIMENEactive FRANCOISE BERSONactive JENNIFER BLANCHE BLACKWELLdissolved JOSEPH KEIROUZdissolved MAILYS ODILE BRADBURYactive MARC MICHEL FRANCOIS BAZINdissolved MICHEL PHILIPPE GRAVEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active SCI ALLEGRO STUDIOdissolved SCI LCACactive STEPHANE PERRAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100