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Sole trader dossier

OLIVIER PAUL

FRANCE · SOLE TRADER · INCORPORATED 2004-10-05
KYBE ID: FR-479008401 · 479008401 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER PAUL

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Registration479008401

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Statusactive

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Incorporated2004-10-05

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Registered address74 RUE GUILLAUME PUY, 84000 AVIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALTEIRAC INVESTactive AURELIE DURRIEUXdissolved BRIGITTE MACHABERTdissolved FUTUR FINANCES AVIGNONactive GILS EYDOUX HOLDINGdissolved G.P & ASSOCIESdissolved HELENE BOUTdissolved HENRI FRANCOIS LOMBARDdissolved HOLDING GILS & COdissolved JULIE BERNADETTE MARIE FRANCE SOULETdissolved LES ARCADESactive LES ARCADESdissolved LES COLLEGUESactive LOUCARLAdissolved MIREILLE REYNAUDdissolved [ND]active [ND]dissolved [ND]active [ND]active PATRICK JARRICOTdissolved

+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