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Sole trader dossier

OLIVIER NICOLAS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2009-09-18
KYBE ID: FR-514997469 · 514997469 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER NICOLAS MARTIN

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Registration514997469

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Statusactive

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Incorporated2009-09-18

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Registered address11 RUE DE CHAVRIL, 69110 SAINTE-FOY-LES-LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

2CGPAdissolved ATEVEdissolved ATV AVOCATS ASSOCIESactive CEOS CONSEILSdissolved CHAVRILdissolved CITADES PATRIMOINEdissolved COEXIAactive CREA FINANCESactive CREA GESTION PRIVEEdissolved EMMANUELLE VIEUX ROCHASactive ENERGIE POSITIVEactive EXCELLIS INGENIERIE ET PATRIMOINEactive FLORENCE MONIQUE DUBOISactive FONCIERE ANTO'SIXTdissolved FONCIERE ORIONactive Hugo Trimailleactive IMMODES4active KAPPAactive LES LOGES DE CHAVRILdissolved L'IMMOBILIERE FIDESIENNEdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100