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Sole trader dossier

XAVIER OLIVIERI

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-522719947 · 522719947 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameXAVIER OLIVIERI

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Registration522719947

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Statusactive

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Incorporated2010-06-01

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Registered address22 RUE DU GENERAL LECLERC, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNA FANCHON BETTY OLIVIERIdissolved ANNIE CLOARECdissolved ASTON & BROWN BROKERAGEdissolved ATTENTIVE ADSdissolved COPR 22 30 RUE GAL LECLERC 92130 ISSY LES MOULINEAUXactive ECOFRAICH'AUTOdissolved ISABELLE KLESZEZ SARLdissolved JOEL MELLETdissolved LOCATION MEUBLEE FABIEN BIDETactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved OB DATAINSIGHTSdissolved OPTIMUS CABdissolved SIYAJEdissolved SOPHIE OLDENBRUCHdissolved XANA BEdissolved

People with significant control

0 people

Name	Role	From	Source

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