DOSSIERS / OLIVIER FERNANDEZ
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Sole trader dossier

OLIVIER FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2009-01-02
KYBE ID: FR-510022783 · 510022783 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
OLIVIER FERNANDEZ
fr_inpi
510022783
fr_inpi
dissolved
fr_inpi
2009-01-02
fr_inpi
7 RUE SAULNIER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARNAUD JACQUES JEAN LEPICIERactiveARTHUR LHERMITTEactiveBCCdissolvedBCC-UDactiveCHRISTIAN CIPIERREdissolvedE-SANTE EFFECT GROUPEactiveFRANCOISE CLUZEAUdissolvedHAME52dissolvedHERITIERS ABED COMM ED MUSIC 3activeJEAN LOUIS LEBRATdissolvedLIGUE UNIVERSELLE DES FRANCS BOURGEOISdissolvedMano Manolo FernandezactiveNADIA MORENOdissolved[ND]activeSASU OLIVIER PENINdissolvedSCOT HOLDINGdissolvedSTUDIO 284dissolvedUNIO JEUNES MACONNIERES CLARTEactiveYGY HLDactiveYGY IMMOBILIERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100