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Sole trader dossier

OLIVIER CHAUDIER

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-894264761 · 894264761 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER CHAUDIER

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Registration894264761

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Statusactive

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Incorporated2019-01-01

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Registered address63 AV FRANCOIS MITTERRAND, 36000 CHATEAUROUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BENOIT DU TERTREactive BRUNO CONCHEdissolved DOMINIQUE CAMERSINIactive EMMANUELLE AURELIE CHADIERdissolved FRANCOIS MARCEL COQUERIEactive JACQUES MARCEL FRANCOIS DOMANGEdissolved MAURICE LEON ZORMAN ORGANactive MICHELE JEANNE GAULLIERactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PHILIPPE JEAN-BAPTISTE MARI PEIGNOTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100