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Sole trader dossier

OLIVIER ALLOT

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-811033091 · 811033091 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER ALLOT

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Registration811033091

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Statusactive

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Incorporated2013-01-01

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Registered address9 RUE CHORON, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AA INVESTdissolved ADRIEN MARTINEAUdissolved ALAIN ANDRE LOMBROSOdissolved CRC COMMUNICATIONdissolved DBR AUDITdissolved DENTHOLDINGdissolved GULIactive LES ARPENTEURSdissolved [ND]active PIERRE RENE LOUIS AUMONTdissolved PR AUDIT CONSEILS EXPERTISEdissolved PR GROUPEdissolved SACHA LOMBROSOactive SAID AIDROUSdissolved SAIZ PENALVERactive SCI MATANdissolved Shirley MANTSURAactive SYND.COPRO DU 9 RUE CHORON 75009active TANIA NOSSINTCHOUKactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100