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Sole trader dossier

CLAIRE OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-750767527 · 750767527 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE OLIVIER

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Registration750767527

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Statusactive

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Incorporated2011-09-01

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Registered address39 RUE DE LA SOLIDARITE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES MALINGAdissolved AMANDINE FLEUR HUBERTactive ASSOCIATION COLLECTIF 39dissolved BASSOT JACQUactive BRIKAdissolved BUREAU ETUDE DEVELOPPEMENT ARCHITECTURALactive CHAILLY CONSEILSdissolved ERGADdissolved ERIC VICTOR BAZARdissolved FINANCIERE NACCACHEdissolved GERARD JOSSEdissolved GLOUdissolved INTERVALLES CONSULTINGactive MARION ANDREactive [ND]active [ND]active [ND]active OLIVIER FRANCOIS NOEL BALESTRIEROactive SUBLIM'Sdissolved TEMPO RUBATOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100