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Sole trader dossier

OLIVIER NICOLAS GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2005-06-23
KYBE ID: FR-482950029 · 482950029 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER NICOLAS GARCIA

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Registration482950029

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Statusactive

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Incorporated2005-06-23

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Registered address22 RUE LEROYER, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2A DIFFUSIONdissolved ADRIEN GUERRIactive ALFREDO DIENIdissolved ANNE MARIE LONGINdissolved COM AND DRIVEactive DANIELLE LORAINEactive DAPHNE AMIDIEUactive ESCALES EN ECLATSactive GERARD LEYYALdissolved IGEA D'ANGELOdissolved INTER ENGLISHdissolved JEAN-PIERRE ABADIAdissolved JEREMIE JACQUES XAVIER SELLAMactive LD MAUXIONdissolved LE SENS DE SOIactive LLB PATRIMOINEdissolved [ND]dissolved [ND]active [ND]dissolved OUSMANE POUYEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100