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Sole trader dossier

OLIVIER DANIEL CHRISTIAN BOULIN

FRANCE · SOLE TRADER · INCORPORATED 2014-01-21
KYBE ID: FR-799259122 · 799259122 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOLIVIER DANIEL CHRISTIAN BOULIN

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Registration799259122

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Statusdissolved

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Incorporated2014-01-21

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Registered addressAV DES RESISTANTS, ZAC DES GRANDS PRES, 14160 DIVES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.Z IMMOBILIERdissolved AZ NETTOYAGES RESIDENCE SERVICESdissolved CYCLO POUSS IIdissolved ETABLISSEMENTS COTTEBRUNE SAdissolved GJdissolved GOUBIN MONTAGES ECHAFAUDAGESdissolved HELENE YVETTE JACQUELINE SAUPINdissolved LUDOVIC LISTOIRactive MAG +dissolved MICHEL JACQUES MARCEL MINARDactive MOLWIdissolved NAULISSIEdissolved SARL BATIMENT INGENIERIE SERVICESdissolved SARL NORMANDIE PIECES AUTOSactive SARL ROUVRES ET PLEINTELdissolved SCI HEBERTdissolved SCI JJCdissolved SOCIETE DES DUNESdissolved SOLEIL D'ORdissolved YI PIN GEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100