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Sole trader dossier

OLIVIER JEAN-PAUL DEGABRIEL

FRANCE · SOLE TRADER · INCORPORATED 1997-09-25
KYBE ID: FR-414341404 · 414341404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOLIVIER JEAN-PAUL DEGABRIEL

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Registration414341404

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Statusdissolved

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Incorporated1997-09-25

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Registered address19260 TREIGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMICALE DE CHASSE DU NIOULOUactive ANDRE LOUIS ENSERGUEIXdissolved ASSOC D EDUCATION POPULAIREdissolved ASSOC TREIGNAC JEUNESdissolved CAISSE DES ECOLES DE TREIGNACactive CHRISTIANE MARCELLE ROUXactive CLUB ACCUEIL LOISIRSactive COMITE DES ANCIENS COMBATTANTS EN ALGERIE, TUNISIE ET MAROCactive ETABLISSEMENTS EMILE BALLAGEdissolved ETABLISSEMENTS GORSEdissolved FAUGERON MARIE MAGOUTIERdissolved GUY FRANCOIS WOLFactive HENRIETTE MARIE THER DELORSdissolved JEAN FRANCOIS LAMEYREactive JEANINE ODETTE SENEJOUXdissolved LEONARD ET GLAYdissolved LES AMIS DE LA VEZEREactive L'ESPERLUETTEactive MARIE REBEYROLLEdissolved SOCIETE SPORTIVE DU COLLEGE DE TREIGNACactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100