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Sole trader dossier

OLIVIER MARCEL EMILE DACHER

FRANCE · SOLE TRADER · INCORPORATED 2018-04-13
KYBE ID: FR-790784185 · 790784185 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOLIVIER MARCEL EMILE DACHER

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Registration790784185

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Statusdissolved

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Incorporated2018-04-13

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Registered address118 RUE DU MOULIN SARRAZIN, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADAMA BILLA OUEDRAGOdissolved ADAMA BILLA OUEDRAOGOdissolved AHMED ZAGHDEN TRANSPORTdissolved AN DATA CONSULTINGactive AN INVESTMENTSactive ANTONIPILLAI FLIPP TAJKUMARactive DIDIER DEMANNEVILLEdissolved Edona UKSHINIactive FJHactive GILLES RENE OLIVIER GRENIERdissolved HELINEdissolved MARIA MANUELLA NASCIMENTO COSTAdissolved MOHAMED AIT AABDactive MOHAMMED YAR MOHAMMADdissolved Mourad KOCHIERactive [ND]active NICOLAS RENE CLEMENTdissolved PC SERVICES 95dissolved RINA CLIMdissolved SARL SILVA RENOVdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100