DOSSIERS / MAUD ANNE LISE OLIVA
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Sole trader dossier

MAUD ANNE LISE OLIVA

FRANCE · SOLE TRADER
KYBE ID: FR-881742894 · 881742894 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAUD ANNE LISE OLIVA
fr_inpi
881742894
fr_inpi
active
fr_inpi
5 PL Saintes Scarbes, 31000 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALLIAGESactiveCOMPTOIR DE L'ARGENTdissolvedDOMINIQUE FERALdissolvedGERARD HUGUES MARIONdissolvedGILLES MARIE JEAN HERVYdissolvedJACQUES DUPRATdissolvedJEAN REMI LOUIS HOUELdissolvedMARIA FERNANDA PIRES-FRAZAOdissolvedMATHILDE CECILE SOLIGNACactiveMAZIERES AVOCATactive[ND]active[ND]dissolvedODILE MILETdissolvedPASCAL SAINT-GENIESTactivePIERRE DESFARGESactivePOINT ARTdissolvedSARL B.L.C.dissolvedSARL BLEU DE COBALTdissolvedSARL DIEUZAIDEdissolvedSAS ATLASdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100