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Sole trader dossier

OLIVIER JACQUES MARIE TARBE DE SAINT HARDOUIN

FRANCE · SOLE TRADER · INCORPORATED 2006-10-25
KYBE ID: FR-493096101 · 493096101 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER JACQUES MARIE TARBE DE SAINT HARDOUIN

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Registration493096101

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Statusactive

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Incorporated2006-10-25

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Registered address212 T BD PEREIRE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

181 VERDUNdissolved ADESABEdissolved ADR CONSULTINGdissolved A+ MEDICAL SERVICESdissolved CAMILLE PARENTYactive CAP 20dissolved ELISABETH SOLANGE MARIE MONIQUE DE ROTALIERactive ERIC FORIENactive GOLF EN STOCKactive JEAN PAUL FABREactive JULIEN MIRIBELactive LA BELLE ECOLEdissolved LE CLOUTASdissolved LUCAS DAVID BENSIMONdissolved [ND]active [ND]dissolved PASCALE VIALLARDdissolved PEREIRE NIEUPORTdissolved PHILAEactive ROGER ELIOTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100