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Company dossier

IND OLIVIERO DEVEZA

FRANCE · COMPANY · INCORPORATED 2018-10-31
KYBE ID: FR-844079293 · 844079293 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIND OLIVIERO DEVEZA

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Registration844079293

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2018-10-31

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Registered addressRUE CHARLES III, 54000 NANCY

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE SCHNEIDERdissolved ANNE OTTENWAELDERdissolved ARIE KORPELdissolved BERNARD ROGER DAVIDdissolved BMZ AFFICHAGESdissolved CATHERINE COURBEYdissolved IND BONNET ALEXIS ET REGINEactive IND DEWEIRELD SIMONactive IND FORNIZ AH-SCHAactive INDIVISION BEHE BATTAISactive INDIVISION PERIER RATEAUactive INDIVISION RUPRECHT CHRISTIAN ET PEGGYactive IND WILLIATTE NOEL ET VALERIEdissolved MARIE J MOREAUdissolved NATHALIE CHRISTIANE ANDREdissolved [ND]dissolved [ND]active PIERRET CORINNE NERAUDdissolved ROMEO PROCACCINIdissolved

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