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Sole trader dossier

LIONEL OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2020-10-22
KYBE ID: FR-409047230 · 409047230 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIONEL OLIVEIRA

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Registration409047230

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Statusactive

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Incorporated2020-10-22

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Registered addressLE BOURG, 17500 LEOVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALU TRADITION SARLdissolved BEATRICE DAVIDdissolved CHRISTINE LANDREAUdissolved COMMUNE DE LEOVILLEactive ECSLdissolved ELISABETH CHARTRAINactive FOOTBALL CLUB DE LEOVILLEactive FREDERIC RENAUDactive JACQUES LANDREAUdissolved JEAN FRANCOIS ALLIGNEdissolved JOEL BREFdissolved LANDREAU FINANCIERE SARLdissolved LA PART DES CHOSESactive LE CHENEdissolved LEO CANTINdissolved MARTINE PATRICIA VALLADEdissolved [ND]dissolved [ND]dissolved O CAZ'OUactive PAUL SALTSdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100