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Sole trader dossier

OLIVIER GUY SONDE

FRANCE · SOLE TRADER · INCORPORATED 2015-07-21
KYBE ID: FR-812691210 · 812691210 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER GUY SONDE

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Registration812691210

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Statusactive

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Incorporated2015-07-21

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Registered address9 RUE GALLAND, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDENOUR BEKHOUCHEactive ALMEOdissolved FLORENT BOVICELLIdissolved Hugues NOTTETactive jerome Galanactive JOANNIS IOANNIDISdissolved MANEF ABDELHAMID BEN AMARAactive MANU SIMEON BIZAactive MARION JOANNA PENOTdissolved MARYLINE ODETTE VASSALdissolved Mohamed-Fares Guebouractive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active THIBAULT BOUCHETactive

+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