DOSSIERS / HERVE OLIEL
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Sole trader dossier

HERVE OLIEL

FRANCE · SOLE TRADER · INCORPORATED 2006-04-18
KYBE ID: FR-489812420 · 489812420 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERVE OLIEL
fr_inpi
489812420
fr_inpi
active
fr_inpi
2006-04-18
fr_inpi
22 RUE DU GENERAL FOY, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEDILYS AVOCATSactiveAMANDA MATHILDE TARTOURactiveAMELIE GOUAZEactiveANES BENLARBIactiveASS ETUDE RECHERCH COMPOSTAGdissolvedAYMERIC FRANCOISdissolvedBERNARD MERYdissolvedCAROLE BUIactiveCAROLINE BASDEVANTactiveCECILE EVE NEDJMA TORDJMANdissolvedCHLOMO HARROSactiveCLARA BOUILLEactiveCOPR 42 A 50 RUE DE L ALMAactiveCOPROP 22 AV MATIGNONactiveELWIN BAUCHART AVOCATactiveFARAH CHABANEactiveF.K.R.dissolvedGUILLAUME LEDOUXactiveHELENE RAFFIN-PEYLOZactiveISABELLE WEKSTEINactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100