DOSSIERS / REINE JUDITH OLIVIER
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Sole trader dossier

REINE JUDITH OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-408169688 · 408169688 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REINE JUDITH OLIVIER
fr_inpi
408169688
fr_inpi
active
fr_inpi
1995-07-01
fr_inpi
5 RUE DE LA COMETE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CLUB-7-RJactiveDE BARDO FRANCEactiveDOMINIQUE IROZactiveERIC ROBERT SENEGASactiveJOSYAN FERNEZdissolvedMathilde Edith Martine Plancq de Funès de GalarzaactiveMEHDI LATZERdissolvedMETROPOLITAINE ETUDES TRAVAUXdissolvedMOHAMED RAOUAFIactiveMOHAMED WALID ZERROUKactiveNATHALIE THEVENETdissolved[ND]activeORCOSactivePAPA ALADJI GUEYEactiveSCI ALLERAYactiveSCI MAYOKEdissolvedSCI MOMAdissolvedSIMONE TRIBOULETactiveSONIA TARDIF D'HAMONVILLEactiveSYND.COPR. 5 7 RUE DE LA COMETE 75007 PAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100