DOSSIERS / FRANCIS JEAN JOSEPH OLIVERAS
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Sole trader dossier

FRANCIS JEAN JOSEPH OLIVERAS

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-520279696 · 520279696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANCIS JEAN JOSEPH OLIVERAS
fr_inpi
520279696
fr_inpi
dissolved
fr_inpi
2009-04-01
fr_inpi
66400 REYNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMBactiveANDRE JESERactiveANDRE PAPILLARDdissolvedASSOCIATION SYNDICALE AUTORISEEdissolvedCHARLES HENRI ROGER MICHAUXdissolvedCHRISTIAN TRICOTdissolvedCTRE COM ACTION SOCIALEdissolvedINDIVISION OLIVERAS JEANdissolvedJEAN-PIERRE DELOSdissolvedLA FRATERNELLE DU PONT REYNESdissolvedLA PALANCAdissolvedMARIE JEANNE EUGENIE ERREdissolved[ND]dissolvedPIERRE BACHESdissolvedPIERRE JACQUES BERGESdissolvedRONDE REYNES EN VALLESPIRactiveSETOPIM SELECTION-PROMOTIONdissolvedSYLVIE MOLYactiveTRADITIONS VERTESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100