DOSSIERS / OLIVIER MARCEL GEORGES JUDIC
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Sole trader dossier

OLIVIER MARCEL GEORGES JUDIC

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889378899 · 889378899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER MARCEL GEORGES JUDIC
fr_inpi
889378899
fr_inpi
active
fr_inpi
2020-10-01
fr_inpi
15 BD VICTOR HUGO, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADLactiveAGENCES FUNERAIRES DE L'ATLANTIQUEactiveBENJAMIN MICHELactiveDARNAactiveGEORGIANA FLORENTINA IOVANdissolvedGHISLAINE EUGENIE MELANIE POUPARTdissolvedHUGOdissolvedJEAN-MARC LAVANANTactiveJEAN THIERRY FLORENT CLAUDE GENDRONdissolvedLE KISS MEdissolvedLE VOLCANdissolvedMONCEF CHATTIdissolvedNADIA SACHAUdissolved[ND]dissolved[ND]activeOJ IMMOBILIERdissolvedOLTENIA ALIMENTATIONactivePIERRE-LUC ANDRE LELOUCHactiveSARL L.B.dissolvedSCI DU 15 BD VICTOR HUGOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100