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Sole trader dossier

OLIVIER NORBERT JEAN SAINT-PAUL

FRANCE · SOLE TRADER · INCORPORATED 2014-10-03
KYBE ID: FR-804867166 · 804867166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER NORBERT JEAN SAINT-PAUL

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Registration804867166

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Statusactive

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Incorporated2014-10-03

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Registered address18 RUE LE BUA, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

5EME AVENUEdissolved ALEXANDRE PIRIOUdissolved BS TRANSPORTSactive DEBORA AMENDOLAdissolved ELISA LAURENTdissolved FELIX PIERRE BRIAUDdissolved FRANCOIS HOCHEDEZdissolved FREDERIC FRANCOIS RODRIGUEZactive GEORGES LEMERLEdissolved GRIFFANDY XXEMEdissolved JEAN DELMASdissolved LES SOURCES D'ALTHAactive MARIE BOUTETactive MAUD HELENE LUCIENNE PELLERINactive MICHEL BARANTONdissolved [ND]active [ND]active [ND]active [ND]active PIERRETTE SOUGNEAUdissolved

+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