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Sole trader dossier

OLIVIER LOUIS RENE LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 2019-03-04
KYBE ID: FR-848804712 · 848804712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER LOUIS RENE LEVEQUE

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Registration848804712

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Statusactive

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Incorporated2019-03-04

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Registered address12 AV DE VERDUN, 92170 VANVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BAN CONSULTING FRANCEdissolved CORENTIN MICHEL RAYMOND DEWUITEactive Ema Vicherat Chaboissierdissolved GAYATHRI RAJAGOPALactive GERARD DESSONdissolved HANJUN ZHANGdissolved LEA SCHILDactive MATTHIAS RICHARD MARIE ANDRE BOURGdissolved MICHEL CABARETdissolved [ND]dissolved [ND]active [ND]active [ND]active NEXEN EXPERTdissolved NEXEN INVESTdissolved Nizar BEN AYADAactive SALIM OUNISdissolved STAN INVESTdissolved THIBAULT DUPLAYdissolved TIANAS & COactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100