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Sole trader dossier

FRANCK OLIVIER XAVIER CAMILLE FRANCK-OLIVIER DE WINNE

FRANCE · SOLE TRADER · INCORPORATED 1999-07-20
KYBE ID: FR-439891946 · 439891946 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCK OLIVIER XAVIER CAMILLE FRANCK-OLIVIER DE WINNE

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Registration439891946

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Statusdissolved

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Incorporated1999-07-20

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Registered address126 RUE DE LA LOUVIERE, 59800 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANASTASIA EUGENIE MARIE GORactive BENOIT DESROUSSEAUXactive CAP FIDELISactive CAP FIDELISdissolved CHRISTINE DESENCLOSdissolved FRANCIS LESOINactive FRANCK HUGUES DERMIGNYactive FRANCOIS MICHEL CAPRIOLIactive FRANK NICO LIEVEN OP'TEYNDEdissolved JTV IMMOBILIERdissolved KBdissolved LILLE ANESTHESIEactive LORD ET NELSONdissolved LOUVIERE 126dissolved MICHEL BERNARD OCIEPKAdissolved MUKUFU ANIFAactive NATHALIE PAULE CLAUDE CARONdissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100