DOSSIERS / ANTONY DE OLIVEIRA
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Sole trader dossier

ANTONY DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2009-06-15
KYBE ID: FR-512781725 · 512781725 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONY DE OLIVEIRA
fr_inpi
512781725
fr_inpi
active
fr_inpi
2009-06-15
fr_inpi
11 RUE DE LA REPUBLIQUE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE TROUSSIERactiveCAROLINE CATHERINE NOCCAdissolvedCATHERINE SUZANNE VIDALdissolvedCHANGEAT STEPHANIEdissolvedCLJactiveCOPROP LE REPUBLIQUEactiveDIANE LEDUCQactiveESTELLE MARIE ANAIS GISEKA MICHALLONactiveGRENOBLE URO JONCTIONactiveIMPERIAL BIJOUX SARLdissolvedINTERNET TELETRAVAIL ET NOUS TECHN INFORactiveJULIE HUSSONactivelaetitia christelle marianne CHUZELdissolvedLA MECANIQUE DU BONHEURdissolvedLAURENT HENRI ROSIERactiveLIONEL ALAIN ROBERT DENTANTactiveLOLA VALERIE ANNE PLANTIERdissolvedMARIO MARZOCCHIdissolvedMONIQUE PALICOTactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

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