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Sole trader dossier

OLIVIER DAVID

FRANCE · SOLE TRADER · INCORPORATED 2006-05-03
KYBE ID: FR-491534269 · 491534269 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER DAVID

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Registration491534269

fr_inpi

Statusactive

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Incorporated2006-05-03

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Registered address2 RUE LUCIEN GALTIER, 54410 LANEUVEVILLE-DEVANT-NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AURORE ANNABEL CHERRIERactive CAMILLE SAUVADETactive CAROLE MASSINactive CREPINactive ELLESdissolved EMILIE LILIANE SUZANNE BARBIERdissolved GAUTIER FABIEN STOFFELactive JEAN MARIE PLATEAUdissolved JOHANNE WILLERdissolved LANEUV'OPTICdissolved LAURELINE POTIERactive LORRAINE LOCATION TRAVAUX PUBLICSdissolved LUCILE REGINE MIREILLE BARREAUactive LUX KBdissolved MARINE NOEactive [ND]active [ND]active PHARMACIE DE LA MARINEdissolved Prescillia Louisactive SCI GLCGactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100