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Sole trader dossier

OLIVIER JACQUES FREINE

FRANCE · SOLE TRADER · INCORPORATED 1998-09-01
KYBE ID: FR-419981501 · 419981501 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOLIVIER JACQUES FREINE

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Registration419981501

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Statusdissolved

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Incorporated1998-09-01

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Registered address26 RUE DES LOMBARDS, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALICE STEPHANIE WATTEBLEDdissolved ANNE HOAASSEactive Chloé Henriette Gabrielle PROSTactive CHRISTIAN COSTEdissolved Georges LIMBOURactive GF INVESTactive JUDITH MARIA WESCHdissolved KEVIN SYLVAIN PASCAL LETOURNEURdissolved KIT WAN CHIUdissolved LA BONNE REPARATIONactive LUC JEAN PREYSSASdissolved MARAIS NOVATIONdissolved MARCIA FIANIdissolved MARILIN PRANDIdissolved [ND]active [ND]active [ND]active ROYAL THAIdissolved SNC DERAISON SOLAdissolved SOCIETE ARTKANEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100