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Sole trader dossier

CLAIRE BENEDICTE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2003-10-06
KYBE ID: FR-451068217 · 451068217 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE BENEDICTE OLIVEIRA

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Registration451068217

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Statusactive

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Incorporated2003-10-06

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Registered address340 RUE DE L'EYGALA, 38430 MOIRANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ADVANTIC SARLdissolved ALGOOdissolved BERNARD JACQUEMONDdissolved CARRE VILLAGEdissolved DENT'ALPdissolved FONCIERE KPactive GEFIAdissolved HEXAGONEdissolved HORISdissolved INSTRUMATdissolved JEAN-FRANCOIS EINIGdissolved KP AMENAGEMENTdissolved KP CONSTRUCTIONdissolved KP DEVELOPPEMENTdissolved KP FINANCEdissolved KP PATRIMOINEdissolved KP PROMOTIONactive KP PROMOTION NORDdissolved LA BUICOUdissolved L'AKOYAdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100