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Sole trader dossier

OLIVIER BENOIT GARAND

FRANCE · SOLE TRADER · INCORPORATED 1998-09-02
KYBE ID: FR-420385726 · 420385726 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER BENOIT GARAND

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Registration420385726

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Statusactive

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Incorporated1998-09-02

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Registered address10 RUE MARC-ANTOINE PETIT, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

3EME GENERATION APPdissolved ANGELOR CAPITALEdissolved ANGELOR PARTNERSdissolved ANGELS FOR BUILDINGdissolved ANGELS FOR CAPITALEactive ANGELS FOR FOODdissolved ANGELS FOR GREENTECHdissolved ANGELS FOR INDUSTRIEdissolved BACS-INNOVactive BEATRIZ LOVOactive DIDYMORdissolved EMMANUELLE EMMANUELE JOSEPHE MA D'HARCOURTdissolved FOODARAdissolved JEAN-PIERRE BONAFEdissolved LA CALADOISEdissolved MARTINE LEROYactive [ND]dissolved [ND]active SC 4TOONSdissolved SCI LEYTOONSdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100