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Sole trader dossier

PATRICK LOUIS RAYMOND OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 2012-12-30
KYBE ID: FR-789978079 · 789978079 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePATRICK LOUIS RAYMOND OLIVIER

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Registration789978079

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Statusactive

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Incorporated2012-12-30

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Registered address20 RUE de Verdun, 95320 Saint-Leu-la-Forêt

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELHAKIM LAMRIactive AKOUVIE AKPENE MENSAHactive AURELIE CAPPELLINIactive BRIGITTE BOCQUEREAUdissolved CABINET DE GYNECOLOGIE DE SAINT LEUdissolved CHRISTELLE NATHALIE CATHERINE VARNIERactive CINDY BOULANGERactive ELOISE ROSELINE LYDIE BOULANactive LAURINE SOARESactive LE REGARD DE L'ORactive NADA SERRAJactive [ND]active [ND]active NOEL YVES CATTENATactive ORTHOSOLUTIONactive SARA EL HAMDAOUIactive SCI DU 20 RUE DE VERDUNdissolved SCI MONTAIGNEdissolved VERONIQUE GARNIERactive

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