DOSSIERS / OLIVIER BLOND
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Sole trader dossier

OLIVIER BLOND

FRANCE · SOLE TRADER · INCORPORATED 2020-01-30
KYBE ID: FR-881192215 · 881192215 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
OLIVIER BLOND
fr_inpi
881192215
fr_inpi
active
fr_inpi
2020-01-30
fr_inpi
15 RUE HERMEL, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Alexandre RissoactiveASSO CARREFOUR DEVELOPPEMENT ET SANTE POUR TOUSactiveCéline Marie-Paule CECEILLEactiveCHARLES BOISSONdissolvedCLARA GASNOT-VERRIERactiveFRANCINE KRAMERdissolvedHAUTS-PARLEURSactiveHERMELactiveLE TRIANGLE ROUGEactiveLYES MATSAdissolvedMarie Chriistine OrdonnezactiveMathilde FerreiraactiveMAURICE MAXdissolvedMORGANE-CHICHAactive[ND]dissolved[ND]dissolved[ND]activePAMELA TAUPENOTdissolvedPAULINE GAILLARDdissolvedPHILIPPE ROBERT AIRUTactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

OLIVIER BLOND (principal) matches PEP Olivier Blond — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100