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Sole trader dossier

OLIVIER FIAUD

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-477732622 · 477732622 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER FIAUD

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Registration477732622

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Statusactive

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Incorporated2004-01-01

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Registered address13 RUE BROCHANT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE BELLISSONdissolved ANDREE JOUANdissolved BERNARD MUGNIERactive CHRISTIANE VIRLOUVETdissolved DCA GROUPEdissolved DECLIC INFORMATIQUEactive EL RAHIMOUN CHARITY (ERC)active FINEDU CONSEILactive FRANCOISE GUIGNARDdissolved HUMPHREY VOILQUINdissolved JONATHAN ANCELLYdissolved Mélanie HAYOZactive NADIR BOUZARARIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PRECHOUdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100