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Sole trader dossier

LAETITIA GHISLAINE OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 2017-03-14
KYBE ID: FR-504971615 · 504971615 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAETITIA GHISLAINE OLIVIER

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Registration504971615

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Statusdissolved

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Incorporated2017-03-14

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Registered address35 B RTE DE BESSIERES, 31240 L'UNION

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ACTIF LIFEdissolved AHMED TALALKHOKHactive ALLIANCE ISOLATIONactive AUXIMETRAdissolved CABIdissolved CABINET CANSdissolved CJCdissolved CODIS ENERGIEdissolved COMMERC COMPAGN ARTISANS FRANCE SECT MPdissolved DAVID AZOULAYdissolved DELMO SUDdissolved FIDSUD L'UNIONactive FIRST SYSTEME INFORMATIQUEdissolved GMH TECHNOLOGIESactive JPL CONSULTANTSdissolved LAURE RIVIEREactive LMP MENUISERIESactive [ND]dissolved [ND]dissolved PEINTURE 31dissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100