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Sole trader dossier

OLIVIA MARIE EVE SALES

FRANCE · SOLE TRADER · INCORPORATED 2012-09-17
KYBE ID: FR-788626752 · 788626752 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIA MARIE EVE SALES

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Registration788626752

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Statusactive

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Incorporated2012-09-17

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Registered address7 RUE DORIA, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNE-MARIE ROSINE MEUNIERdissolved AURELIEN JOHAN LACINCEdissolved BEAUFORT 7dissolved CHRISTIAN MARLAUDdissolved CHRISTIAN ROBERT JEAN CAZALSactive CHRISTINE CAUMONTATdissolved CORINNE FONSactive CYL SARLdissolved DIDIER TOUDICdissolved FOR LIFE GAILLARD AVOCATactive GOLDEN FOXactive GUILHEM RAPHAEL ALAIN GEORGES THISSEactive JACQUES MAURICE MARIE JOSEPHdissolved MARIE-ALICE CAMILLE PASCALactive MARIE HELENE MAZENCdissolved MURIEL GASTONactive [ND]active NUAGE ASSOCIATION DE VICTIMES DE VIOLENCES SEXUELLESactive ODILE RANCURELdissolved PHENIX SCIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100