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Sole trader dossier

OLIVIER OLTRA

FRANCE · SOLE TRADER · INCORPORATED 2014-12-19
KYBE ID: FR-812663409 · 812663409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER OLTRA

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Registration812663409

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Statusactive

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Incorporated2014-12-19

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Registered address162 RTE DE ROCHELONGUE, RESIDENCE NAKARA, 34300 AGDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

EMMANUEL PHILIPPE ANDRE DUPREZactive FLORIAN ESSERTELactive FREDERIC MARIE DUCAROUGEactive JEAN LUC CROSactive JEAN-MICHEL OLTRAactive JENNIFER PIEGAYactive JEROEN KNIPactive JEROME MAGNIERactive JOEL VILLETELLEactive MIKHAIL KHAZIZOVactive [ND]active [ND]active [ND]active [ND]active [ND]active OLIVIER CHARLES MARIE RAVELactive RACHEL PAULETTE RAMELactive SAMUEL LARELLEactive THIERRY PHILIPPE BLASCOactive

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