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Sole trader dossier

OLIVIER BALAIS

FRANCE · SOLE TRADER · INCORPORATED 2005-06-01
KYBE ID: FR-483546859 · 483546859 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER BALAIS

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Registration483546859

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Statusactive

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Incorporated2005-06-01

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Registered address28 ALL VIVALDI, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Axel HYACINTHE OLIVIER MONDESIRactive CABINET VIVALDIdissolved CLOS CHASSINSactive DS PROVENCEdissolved FIDactive GERARD REYdissolved INDIdissolved JEAN BOKOBZAactive JL INVESTdissolved JOHN GERARD LE ROYactive MARIA MESSAOUDI MOUSSIdissolved MAROTIQUEdissolved MONTE CRISTO IT CONSEILdissolved MOURAD BEN SALEMdissolved MOZARTdissolved [ND]dissolved [ND]active N-RENdissolved OLIVIER MONDESIRdissolved SCI LUPIJULOdissolved

+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