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Sole trader dossier

OLIVIER MIQUEL

FRANCE · SOLE TRADER · INCORPORATED 2001-06-12
KYBE ID: FR-438128522 · 438128522 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER MIQUEL

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Registration438128522

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Statusactive

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Incorporated2001-06-12

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Registered address8 RUE DE LA GRANDE CHAUMIERE, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABEL MIQUELactive BMK LOGISTICSdissolved CHLOE MARIE FRUYactive CLAIRE-MARIE BRONdissolved COCOJET IMMOBILIERdissolved DOMITILLE FLEUR MARIE LE BARROIS D'ORGEVALactive FABIEN RAPHAEL BECKERSactive FREDERIC TESTOTactive GABOR GOZONactive G&Gdissolved JEAN ANDRE HAMONactive LAURENCE TREIZENEMactive LISA SORCHA JANE HAUGHEYdissolved MAAPLEdissolved NADIA EMILIE LARA JAMNIKdissolved [ND]active [ND]active [ND]active [ND]dissolved NICOLAS DERRSTROFFdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100