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Sole trader dossier

OLIVIER PIERRE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-485320956 · 485320956 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER PIERRE MARCHAND

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Registration485320956

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Statusactive

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Incorporated2005-01-01

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Registered address71 RUE DES BRASSIERES, 38420 DOMENE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE MARIE TOULOUSEdissolved ARIANE SUZANNE ODETTE SUISSEdissolved BEATRICE AURELLEdissolved C.T.G.E. SARL DE GEOMETRES-EXPERTSdissolved DOMENE SANTEactive FREDERIC GUILLAUME VAILLANTdissolved NATHALIE DAVIDactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active PLURIPRO DSactive SCI ENTREPAIRSdissolved SCM ENTREDOCSdissolved SOLENE COULOMBactive STEPHANIE HELENE BOULETdissolved STEPHANIE JACQUELINE ALINE FLEURactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100