DOSSIERS / FREDERIC OLTRA
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Sole trader dossier

FREDERIC OLTRA

FRANCE · SOLE TRADER · INCORPORATED 2008-06-26
KYBE ID: FR-512860180 · 512860180 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC OLTRA
fr_inpi
512860180
fr_inpi
active
fr_inpi
2008-06-26
fr_inpi
194 AV PIERRE GAMEL, PARC ARENA, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE MASTEYdissolvedBRUNO THIERRY CHRISTOPHE LHOMMEdissolvedCHRISTIAN MARIE CLAUDE GUIBOUXdissolvedCHRISTIAN VALENSISIdissolvedELIAN ENJALBERTactiveEMMANUEL JOLLYdissolvedJEAN JACQUES GAILLARDdissolvedJEAN-YVES MARTINOdissolvedJEROME RIVESdissolvedLORENZO CAPIZZOdissolvedLUC KOEFMANactiveMARCEL robert JALLABERTdissolvedMARINA GRZANKAdissolvedMATIJA EXELactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100