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Sole trader dossier

C SSIA OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-809870280 · 809870280 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameC SSIA OLIVEIRA

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Registration809870280

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Statusactive

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Incorporated2014-01-01

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Registered address4 RUE TANDOU, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADELINE DEJEANactive BENDOCLUBactive CHRISTELLE FOURASTIEdissolved Emma Louise COHENactive ESTHER SAINT-LEGERactive FELIPE VERGARAdissolved GRZEGORZ TARASIEWICZdissolved GUY ET BERNARDdissolved JEAN CHRISTOPHE NDONGOactive JOHN EMBREEdissolved LES TRETEAUX DU MONDEactive LE THEATRE DE L ETREINTEactive MARIANNE PULAIdissolved MARIE FIORITIdissolved MATHIEU BLASQUEZdissolved MAUREEN PERRINactive MONOPOLISdissolved [ND]dissolved [ND]active RICHARD COMMONdissolved

+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