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Sole trader dossier

OLIVIER JAIS NIELSEN

FRANCE · SOLE TRADER · INCORPORATED 2011-11-01
KYBE ID: FR-537601726 · 537601726 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER JAIS NIELSEN

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Registration537601726

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Statusactive

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Incorporated2011-11-01

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Registered address52 BD DES BATIGNOLLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALICE MARIE VATINactive EMMANUEL TROUVEdissolved HELOISE MEZIEREactive JACQUELINE GUELLECdissolved JEAN PIERRE VIGNEdissolved LOUIS UMBACH BASCONEdissolved MARCINIEC SASUactive MIREILLE BOULAYdissolved NATHALIE MOULINIERdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active PETER WINFIELDdissolved RACHEL NESISdissolved SCI BASILEdissolved SCI MAXIMEdissolved UMBACH BASCONE ARCHITECTUREdissolved

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