DOSSIERS / OLIVIER THEODORE GUILLAUME
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Sole trader dossier

OLIVIER THEODORE GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 1999-09-01
KYBE ID: FR-428848808 · 428848808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
OLIVIER THEODORE GUILLAUME
fr_inpi
428848808
fr_inpi
dissolved
fr_inpi
1999-09-01
fr_inpi
15210 YDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMICALE LAIQUEactiveANDRE HENRI MONTEILdissolvedANTOINE ESPINOSdissolvedANTONIN RISPALdissolvedASS DES COMMERCANTSactiveASS FONCIERE REMEMBREMENT DE YDESdissolvedASSOCIATION COMMUNALE DE CHASSE AGREE D YDESactiveASSOC JOURNAL INTER PAROISSIALactiveBEATRICE MAGNEdissolvedCAISSE DES ECOLES DE YDESdissolvedCIE DES SAPEURS POMPIERSactiveCTRE COM ACTION SOCIALE DE YDESactiveEUGENE PARROTdissolvedGEORGETTE GUIMBELETdissolvedINDIVISION MARONNEdissolvedJOSELITO ESPINOSdissolvedJUDO CLUB YDESactiveMARC RENE GENESTEdissolvedMARIE JEANNE MATHEYdissolvedMARIUS PALLUTdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100