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Sole trader dossier

OLIVIER GILBERT FIRTION

FRANCE · SOLE TRADER · INCORPORATED 1998-01-28
KYBE ID: FR-415366210 · 415366210 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER GILBERT FIRTION

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Registration415366210

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Statusactive

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Incorporated1998-01-28

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Registered address3 AV DE LATTRE DE TASSIGNY, 57000 METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACE CABINET DE PATHOLOGIEdissolved ANDREE FERYdissolved BLANCHE BORCICdissolved BWWdissolved CABINET SOPHIE CLANCHETdissolved CARACTERESdissolved CG ET ASSOCIES SASdissolved CLOEdissolved DE LATTRE AVOCATSdissolved DENISE BOURDONdissolved FORSETIactive FRANK AMIAUXdissolved JEAN CLAUDE PAUL JOSEPH OHLMANNdissolved KHAMIS AVOCATSdissolved MARINE BANNIactive [ND]active NICOLE KRAEMERdissolved NICOLE MARIE LOUISE KRIERdissolved NOEMIE FROTTIERactive PAOLUCCIO SCRAVIGLIERIactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100