DOSSIERS / CARINE SYLVIE ANNIE OLLIVIER
← SearchExport PDF
Sole trader dossier

CARINE SYLVIE ANNIE OLLIVIER

FRANCE · SOLE TRADER · INCORPORATED 2005-09-05
KYBE ID: FR-483833893 · 483833893 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARINE SYLVIE ANNIE OLLIVIER
fr_inpi
483833893
fr_inpi
active
fr_inpi
2005-09-05
fr_inpi
10 RUE DE LA CHEMINEE RONDE, 37230 FONDETTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXIS PAUL JACQUES FRANCOIS BOUCHETactiveAURELIE CHRISTINE ISABELLE NODETactiveBARBARA PAULINE MARIE-JEANNE SANDO ZAFOEdissolvedCAMILLE BONNOTactiveCAROLINE AUBRYactiveCAROLINE SYLVIE JONESactiveCATHERINE LOYERdissolvedCHANTAL MOUAWADdissolvedDAVID BOULARDactiveEDITH COLINdissolvedFLORENCE ANNE BETUELactiveGILDAS JOEL Roger Raymond JOUSSEdissolvedJEAN-JACQUES RAYMOND MAURICE LELIEVREdissolvedJEAN-PAUL PANGRAZZIactiveJEAN SERGE MICHEL PERRINdissolvedMARIUS SYLVAIN MOREAUactive[ND]activeNICOLE MANRYdissolvedOceane HERRYactivePIERRE ANDRE CONTRERASactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100