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Sole trader dossier

OLIVIER ACHARD

FRANCE · SOLE TRADER · INCORPORATED 2014-11-03
KYBE ID: FR-805366036 · 805366036 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER ACHARD

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Registration805366036

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Statusactive

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Incorporated2014-11-03

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Registered address3 RUE PIERRE DE RONSARD, 95170 DEUIL-LA-BARRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

COMPAGNIE DU PETIT CHEVALdissolved DVL CHNactive ETIENNE PERROTdissolved Fabien Thomas Thibault Romain SCHAFFHAUSERactive HIKMET ASLANdissolved JEREMY SELVAdissolved JULIE ROSEdissolved LARBI BOUMHANDdissolved MARINE PERROTINactive Marlon Regis Metellusactive [ND]active [ND]active [ND]active [ND]active ONE ROADdissolved RMDdissolved SCI ASSAKAdissolved THEMISdissolved VII CAPITALactive Yannick Martial TAMBA KEUMLAactive

+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