DOSSIERS / DAPHNEE HELENA OLLIVAUD
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Sole trader dossier

DAPHNEE HELENA OLLIVAUD

FRANCE · SOLE TRADER · INCORPORATED 2012-09-24
KYBE ID: FR-753979210 · 753979210 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAPHNEE HELENA OLLIVAUD
fr_inpi
753979210
fr_inpi
active
fr_inpi
2012-09-24
fr_inpi
9 RUE BOINOD, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNES MICHELINE LILIANE IMBAULTdissolvedALEXANDRE BILLIEREactiveBASTONdissolvedBK ALIMENTATION GENERALactiveBRICE ISAAC VIRAVAGONVINactiveFARES ABDELKADER BENGHELIMAdissolvedFELIX VATONdissolvedFERNANDE LAROCHEdissolvedJ-A BATdissolvedJEAN OLIVIER ALEXANDRE AURELIEN SERGE GRANSARDdissolvedKANEGAMBAL NARRAINENdissolvedLUDOVIC PATRICK JEROME BEZAULTdissolvedMAGALI RIDONdissolvedMELANIE MONIQUE THUY TRAN QUANdissolvedMY ODESSA PRODactive[ND]activeOSCAR STOKESdissolvedPIERRE BONNETdissolvedPROMO TELECOMactiveRemy René Louis Tremouilhacactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100