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Sole trader dossier

OLIVIER PIQUEPE

FRANCE · SOLE TRADER · INCORPORATED 2009-02-02
KYBE ID: FR-510923386 · 510923386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER PIQUEPE

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Registration510923386

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Statusactive

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Incorporated2009-02-02

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Registered address69 BD DE CLICHY, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRA OLGA KASSIANIDESactive AURELIE CROSactive BLAISE BADIE BLEZAdissolved CHAMINDA WICKRAMAARACHCHI WICKRAMA ARACHCHIGEdissolved FLAT 69dissolved HUGUES DE GASPARYactive IRISdissolved JON INVESTactive MICHELE VERNERdissolved MIKA'S PROPERTIESactive MSSA PARTICIPATIONSactive [ND]active NEW GIRLSdissolved OBPdissolved PEYRELOUBESdissolved SALIMA SELMA BOUDJAKDJIdissolved SCI OMNIUM CLICHYdissolved SCI TCHITCHIES INVESTdissolved SECOND FLIGHTactive SERVAIS CHERALactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100