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Sole trader dossier

OLIVIER SIMIC

FRANCE · SOLE TRADER · INCORPORATED 2006-03-08
KYBE ID: FR-488935982 · 488935982 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOLIVIER SIMIC

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Registration488935982

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Statusdissolved

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Incorporated2006-03-08

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Registered address38 RUE DE L’ERMITAGE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Albane Deziratactive ARNAUD HUCKactive ASAPactive aubin alfredactive CAROLINE PAYETdissolved CATHERINE MADELEINE MINOTdissolved CLAIRE NATHALIE RENIERdissolved CLEMENT BAGOTactive DELAGRANDEactive GWENOLA MICHELE CATHERINE VITREactive MAGALI DESBAZEILLEactive NABIL BOUYAHYAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active OUSTALdissolved RENE ANDRE GRADELactive SAKSHAMactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100