DOSSIERS / OLIVIER GARDERES
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Sole trader dossier

OLIVIER GARDERES

FRANCE · SOLE TRADER · INCORPORATED 2012-01-09
KYBE ID: FR-539286096 · 539286096 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER GARDERES
fr_inpi
539286096
fr_inpi
active
fr_inpi
2012-01-09
fr_inpi
24 RUE MERTENS, 92270 BOIS-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN MARCEL ROLAND FRANCOISdissolvedAnne-Sophie Dominique KOSCIANSKIactiveBELAIRactiveBRIAVOINE PIERRactiveCASIMART SASdissolvedCATHERINE LE DOUCHEdissolvedCHRISTOPHE FRANCOIS BRUCE VERBINNENactiveCLD.CdissolvedDAMIEN JONDEAUactiveDANIEL JEAN GERARD TREMBLINdissolvedDIGN IA CONSULTINGactiveGREGOIRE LOMBARDdissolvedHDC SERVICEdissolvedINDIVISION GUITARD IVENTactiveINVA BEGAJactiveJanice Mary ProchotskyactiveJULIE CHEBIBactiveKO1dissolvedLOUIS CHRISTOPHE DE GAULMYNactiveLS&Pdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100