DOSSIERS / OLIVIER MALEAU
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Sole trader dossier

OLIVIER MALEAU

FRANCE · SOLE TRADER · INCORPORATED 2010-04-06
KYBE ID: FR-521461517 · 521461517 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER MALEAU
fr_inpi
521461517
fr_inpi
active
fr_inpi
2010-04-06
fr_inpi
152 RUE SAINT-CHARLES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARIANE NOGARAactiveASS PR LA RECH URBAINE ET L EQUIPEMENTdissolvedBAPTISTE OYHARZABALdissolvedCLAIRE AUGUSTINactiveF.E.L.BdissolvedFRANCOISE HENRYdissolvedJACQUELINE MAINdissolvedJEAN JACQUES CREVELIERactiveJoseph HALLALactiveJP MANAGEMENT ET SERVICESdissolvedMAT COIFFUREdissolved[ND]active[ND]dissolvedN.T.I.C-PROdissolvedPAUL PIERRE JEAN BRICHARDactivePHILIPPE BENHAMMOUactivePIERRE TANNOUSdissolvedSCI CONVENTION SAINT CHARLESdissolvedSCI MARTINdissolvedSOCIETE BEDROSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100