KYBE — See who's really behind any company

Sole trader dossier

CLAUDINE OLLIER

FRANCE · SOLE TRADER · INCORPORATED 2013-01-02
KYBE ID: FR-790440994 · 790440994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDINE OLLIER

fr_inpi

Registration790440994

fr_inpi

Statusactive

fr_inpi

Incorporated2013-01-02

fr_inpi

Registered address3 RUE DE LA COLLEGIALE, 75005 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

12 ET DOUZEactive ANNE-LISE RAMDENEEdissolved BENJAMIN MENARDactive BRIGITTE LEFEVREdissolved CHERIF ALI BACHIRdissolved CYRIL LE MIRRONETdissolved DIAKHERE DIOPdissolved ELENA DORONINAactive FLORENT TRANCHETdissolved GEORGES ALBERT VIRALdissolved GUEMACHE ET BACHIRdissolved GUEMACHE M ET BACHIR SHERIF Adissolved HEDY LALUQUEdissolved LAUREN LE GALLdissolved MATHIAS COUSINdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100