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Sole trader dossier

OLIVIER GREGORY BEUSCART

FRANCE · SOLE TRADER · INCORPORATED 2009-06-08
KYBE ID: FR-512837139 · 512837139 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER GREGORY BEUSCART

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Registration512837139

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Statusactive

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Incorporated2009-06-08

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Registered address16 CRS D'HERBOUVILLE, 69004 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANACOMPTAdissolved ANALYS IMMOdissolved CAMUS - C2Rdissolved CF SERVICE PARTICULIERdissolved CGM HOLDINGdissolved CLGdissolved DAVID KRANCENBLUMactive GILLES GOURMANDactive GIMIdissolved JEAN CLAUDE SAFAUREdissolved JULIEN BRICQUETactive MARC BONFILSdissolved MERCURRdissolved [ND]active [ND]dissolved NICOLE BERGERdissolved OCEANE KIMBERLEY LUCIENNE DELIOTactive OLIVIA VERGELYdissolved PASCAL IENZERactive ROMEE PERSEHAYEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100