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Sole trader dossier

OLIVIER THERY

FRANCE · SOLE TRADER · INCORPORATED 2007-10-21
KYBE ID: FR-501835888 · 501835888 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER THERY

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Registration501835888

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Statusactive

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Incorporated2007-10-21

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Registered address10 RUE ANGELIQUE VERIEN, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGKO HOLDINGdissolved CANDELARIA MARIA OCHOAdissolved CBK CONSEILactive ELENAdissolved EMKA INVESTdissolved GB IMM & COdissolved Gilles Boussaingaultactive GUY LUCIEN LAUTIERdissolved HERVE MARIE GILLES BROCHARDdissolved ISIDORE DAQUINdissolved JOSETTE LAUTIERdissolved LAURE GREGOIRE SAINTE MARIEactive MELANIE ASSOUSdissolved MICHEL FRANCOIS BOUDETdissolved [ND]dissolved [ND]dissolved [ND]active PATRICK HEIMROTHdissolved RACHEL SOL BIGIAOUIdissolved RCFOdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100