DOSSIERS / ANNE-MARIE MADELEINE OLIVIER
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Sole trader dossier

ANNE-MARIE MADELEINE OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-410174338 · 410174338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNE-MARIE MADELEINE OLIVIER
fr_inpi
410174338
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
83460 LES ARCS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE CRICQdissolvedARMAND CRICQdissolvedASA CANAL DES MOULINSactiveASS JUDO CLUB ARCOISactiveCAISSE DES ECOLES DES ARCSactiveEDOUARD VICTOR CAMIL ARNAUDdissolvedEUGENE GASTINELdissolvedFRERES GALLIANOactiveGILBERT BONOactiveHENRI GOUATYactiveHENRI LUCIEN AUGEROdissolvedHUBERTE MARIE SALVADORIdissolvedINDIVISION TAMISIERdissolvedJEAN CASTANactiveJEAN FERRANactiveJOSETTE SIRIactiveLOUIS FERNAND EDOUAR LOMBARDdissolvedLOUIS OLIVEROactiveMADELEINE UNIAactiveMARCEL GOUATYactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100