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Sole trader dossier

OLIVIER VENTURA POIDRAS

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-852942432 · 852942432 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER VENTURA POIDRAS

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Registration852942432

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Statusactive

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Incorporated2019-05-01

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Registered address206 B BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

2A2E CONSULTINGdissolved ACTIVE ELECTdissolved A.R.Ddissolved AS CONSEILdissolved CHRISTIANE WLODARCZYKactive CL CONSEILdissolved DOMICILA MONCEAUdissolved ELODIE JAMESdissolved Ethan Kriefactive EVE BERTIEREactive FRANCIS COLINdissolved MARTINE BACARTdissolved MICHELE LEFEBVREactive MOUNIR FADLOUactive [ND]active RICHELIEU ITOU BUSINESS HOLDINGdissolved SANTAYAdissolved SB BOULOGNEdissolved SEGIK IMMOBILIERdissolved SSL MANAGEMENT BUSINESS HOLDINGdissolved

+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