DOSSIERS / OLIVIER LAURENT MARIE-LOUISE
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Sole trader dossier

OLIVIER LAURENT MARIE-LOUISE

FRANCE · SOLE TRADER · INCORPORATED 2016-10-07
KYBE ID: FR-423275635 · 423275635 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
OLIVIER LAURENT MARIE-LOUISE
fr_inpi
423275635
fr_inpi
dissolved
fr_inpi
2016-10-07
fr_inpi
PETIT PARADIS, 97270 SAINT-ESPRIT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE VICTOR BERNARDdissolvedBEATRICE ALEXANDRA FAHAMdissolvedCHARLES OPPORTUNE PADERNAdissolvedDANIEL JULIEN BAPTEdissolvedFELIX JEAN ALLONGOUTdissolvedGUYLENE YOLANDE COLASdissolvedJEAN-PIERRE JULIENNE ATALAdissolvedJOSEPH PIERRE LADISLASdissolvedJ.P. CHARPENTESdissolvedLEONCE CECILE LUBINdissolvedLOUIS LUCIEN ARIMANdissolvedLYDIA CORINNE EDMONDactiveMAYELIE INGRID RUBANdissolved[ND]active[ND]active[ND]active[ND]activeNELLY LADISLASdissolvedNOVERT MATHIEU VIRGINAdissolvedPHILIPPE PASQUETdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100