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Sole trader dossier

OLIVIER DALIGAULT

FRANCE · SOLE TRADER · INCORPORATED 2011-10-25
KYBE ID: FR-537511982 · 537511982 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER DALIGAULT

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Registration537511982

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Statusactive

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Incorporated2011-10-25

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Registered address19 RUE BRIDAINE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ACME REAL ESTATEdissolved ASSOCIATION ELECTRON'Y'POPactive CAMILLE CLAIRE SALMONdissolved DIM FAIRIESactive ELODIE GASSONdissolved FRANCOISE BARREREdissolved GWENDOLINE ANNA NOUYactive HECKEL MACHADOdissolved Julien Benjamin Poyetactive LAURE BROCHET DE VAUGRIGNEUSEdissolved LES GRANDS CELLIERS DE BORDEAUXdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100