DOSSIERS / OLIVIER LADEIRO JACQUES DE SOUSA
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Sole trader dossier

OLIVIER LADEIRO JACQUES DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-24
KYBE ID: FR-889364410 · 889364410 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER LADEIRO JACQUES DE SOUSA
fr_inpi
889364410
fr_inpi
active
fr_inpi
2020-09-24
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24 RUE DE VERNEUIL, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE BERTRAND FELIX PAUGAMactiveCARTE BLANCHE 2001activeCHARLOTTE LEURENTdissolvedCOME HOME IMMOBILIERdissolvedCOMITE ETHIQUE SUR LE COMMERCE EXTERIEURactiveDAVIMARdissolvedDAY 57dissolvedFLORENT CORCELLEactiveGUY ALAIN HENRI JEHAN LEINEKUGEL LE COCQdissolvedJAMES EDWARD DITTMERactiveJEAN MARC PHILIPPE TYBERGdissolvedJEAN VIAUDactiveJOSEPH BOUJENAHactiveKAYdissolvedLES SOURCES DE L'INFO (L.S.I.)activeMARIE-THERESE BARBEYdissolved[ND]active[ND]dissolved[ND]dissolvedOLIVIER LOUIS JEAN MARIE ALOINactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100