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Sole trader dossier

DAVID OLIVERES

FRANCE · SOLE TRADER · INCORPORATED 2019-01-22
KYBE ID: FR-847601960 · 847601960 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID OLIVERES

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Registration847601960

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Statusdissolved

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Incorporated2019-01-22

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Registered address8 RUE JEAN-JACQUES ROUSSEAU, 64140 BILLERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIPHARMAQUEactive BRICE BARRACHINdissolved David Diaby GASSAMAactive FLORENT JACQUEMINactive FLORIAN EDOUARD PERRINdissolved FLORIAN PERINdissolved JEAN-FRANCOIS PIERRE ANDRE VERHULSTactive JUSTINE PAULINE BODINdissolved KOLOINA ANDRIAMISAINAactive LE PLAN B.active LES VOYAGEURS D'ARDAactive LOCATION MEUBLE 8 RUE JEAN JACQUES ROUSSEAU BILLEREactive NAYABEATdissolved [ND]dissolved PATRICE FENOYdissolved SANDRINE LESCUDE-PLAAdissolved Stéphane David Decoudissolved SYNAPSTRUCTUREactive VINCENT MIRETEdissolved

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