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Sole trader dossier

OLIVIER TARRAZI

FRANCE · SOLE TRADER · INCORPORATED 2003-12-01
KYBE ID: FR-452123615 · 452123615 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER TARRAZI

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Registration452123615

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Statusactive

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Incorporated2003-12-01

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Registered address1 AV JEAN JAURES, 13530 TRETS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN POLOdissolved A.M.M.dissolved D'ICI ET ... LAdissolved EDITH COUGETdissolved HOTEL DE LA VALLEE DE L'ARCdissolved HOTEL DE LA VALLEE DE L'ARCdissolved HVAdissolved LA VALLEEdissolved LES MACONS EN PROVENCEdissolved L'OUSTAOU DU VINdissolved MARIE-FRANCOISE NANFIdissolved MICHELE PENDULEdissolved NGOC VAN LA VANdissolved PIC SAINTE VICTOIREdissolved SARL LES HAUTS DE L ARCactive SARL MONT OLYMPEdissolved SERGE VENTURIdissolved SOPHENISactive VIRGINIE ANTONIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100