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Sole trader dossier

AMAURY OLIVIER FRANCOIS MARIE LE PIVAIN

FRANCE · SOLE TRADER · INCORPORATED 2010-03-15
KYBE ID: FR-521044917 · 521044917 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMAURY OLIVIER FRANCOIS MARIE LE PIVAIN

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Registration521044917

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Statusactive

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Incorporated2010-03-15

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Registered address5 RUE DE CLAMART, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Adrien Marchelieactive ALEXIS LEBREUILLYdissolved ANDRE CHEVETdissolved BVB SUDactive CABINET EAC EXPERTISE AUDIT COMPTABILITEactive CENTRE DE LA PEINTUREdissolved CHARLOTTE LEYMARIEactive DEPANNAGE DICKactive HUVE-TAITY TRAITEURdissolved JEREMY GOUSSARDactive Karol Kaczerwskiactive MYRIAM MARIE PAULINE ALLOMBERTdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active PHARMACIE ADOLPHEdissolved PHARMACIE DU DOMEactive Reve ROMANOSactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100