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Sole trader dossier

OLIVER HEREDI

FRANCE · SOLE TRADER · INCORPORATED 2016-07-08
KYBE ID: FR-821480662 · 821480662 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVER HEREDI

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Registration821480662

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Statusactive

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Incorporated2016-07-08

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Registered address87 AV DENFERT-ROCHEREAU, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AKRO KINEdissolved ANAIS CHAUVOTactive ANGELE FIQUETactive ANNE HOOPLAINdissolved ANTONIN MOUCHETactive BERENGERE ANNE CONSTANCE MARINdissolved CHARLES COHENdissolved DOMINIQUE BUKSPANdissolved ESTELLE BAUDRATdissolved FRANCOIS JASKARZECdissolved GROUPEMENT FORESTIER TABOULETactive JACQUES CLAVELdissolved JEROME JACONELLIactive JULIETTE JEANNE BARBERIdissolved LILIANE MARIE GAUMONTactive MARIE AGNES BAILLYdissolved [ND]dissolved [ND]active [ND]active NICOLE BARREactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100