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Sole trader dossier

CAROLE FRANCINE JACQUELINE OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 2008-09-01
KYBE ID: FR-508393048 · 508393048 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAROLE FRANCINE JACQUELINE OLIVIER

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Registration508393048

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Statusdissolved

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Incorporated2008-09-01

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Registered address2 RUE DU VIEUX COLLEGE, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN SEL GERARDdissolved AMBIANCEBOUGIEdissolved ARSIGdissolved BERNARD CANESTRIERdissolved CALABRIA ET PIREDDAdissolved COIN JARDINdissolved CROC'ANTINEdissolved DOLCE VITAdissolved EDIT COPYactive EVENTAILdissolved FRANCIS BIAMONTIdissolved GASTON MELIDONIANdissolved HARALD ALFRED ESSLERdissolved HOLDING ELEANORdissolved LA CANTINA DE BURGOSdissolved LIVETIEREdissolved LUC FAGUETdissolved MEDERIC LOUCHEdissolved MON FIL D'ORdissolved OSHOSIactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100