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Sole trader dossier

OLIVIER DAVID LIPAN

FRANCE · SOLE TRADER · INCORPORATED 2001-05-04
KYBE ID: FR-437816580 · 437816580 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOLIVIER DAVID LIPAN

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Registration437816580

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Statusdissolved

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Incorporated2001-05-04

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Registered address24 RUE DES CLOS FRANCAIS, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANAIS KOHLERactive BATICOactive CECILE LUCETTE LIBERATA RIVETactive EMPORIO FRANCE HABITATactive FB EUROCARSactive GENIEBATactive GESTION ONEdissolved H MATERIAUXdissolved ISSY PROSactive [ND]dissolved [ND]active NOVAGESTEactive PACHEQUEROdissolved PATRICK BOUAZIZactive REAL ELITEactive SCI KESARENdissolved SH PRESTIGEactive SYND COPROP DU 24 AU 30 R CLOS FRANCAISactive UNOBATactive YANNICK PELAGEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100