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Sole trader dossier

OLIVIER DIAMANT

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-449312073 · 449312073 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER DIAMANT

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Registration449312073

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Statusactive

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Incorporated2003-07-01

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Registered address62 B RUE D'AUBERVILLIERS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Amin Rahmanactive BENOIT LOUIS DAVID DESHAYESdissolved Ciré LYactive ERIC FRANCOIS MARCEL LABBEdissolved Faouzi KERCHAOUIactive FRACTALE SECURITEdissolved JAMES HALLAGUEdissolved JULIE MATHONdissolved MARIE-ODILE JEANNE COURIOLactive MATTHIAS KARIM AVICEactive Mohamed BENAISSAactive NATHALIE EMMA TUILdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NICOLAS CHRISTOPHE WEILdissolved NT CONSEILdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100