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Sole trader dossier

OLIVIER GUY JEAN RIAS

FRANCE · SOLE TRADER · INCORPORATED 2013-02-16
KYBE ID: FR-791487903 · 791487903 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOLIVIER GUY JEAN RIAS

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Registration791487903

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Statusdissolved

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Incorporated2013-02-16

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Registered address1 QUAI COLBERT, 30240 LE GRAU-DU-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALACOdissolved ANTONINAdissolved ASSOCIATION NATIONALE DES VILLES VIDEO SURVEILLEESactive CARLA DIFFUSIONactive CORINNE LOUISE LEGENDREdissolved COULEURS DU SUDactive FRAPIdissolved JACdissolved JENNAAMBREdissolved L'ART DE GOUTactive MABESTRELLAactive MARC BAILLYdissolved MINDdissolved NETWORK DEVELOPMENT HOLDING - NDHdissolved PAULE HERAUDdissolved RENE GOMANDactive Romain henry michel JEANdissolved SANMALENAdissolved SARL NOUVEL HOTELdissolved SETENTAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100