DOSSIERS / JULIEN PIERRE DOMINIQUE OLIE
← SearchExport PDF
Sole trader dossier

JULIEN PIERRE DOMINIQUE OLIE

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-899787899 · 899787899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIEN PIERRE DOMINIQUE OLIE
fr_inpi
899787899
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
157 CHE DE LA SALADE PONSAN, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALICE RENAULTdissolvedAURELIEN CAPRONactiveBALBINE AUDREY ESSENGUE FOUDAactiveBMM HOLDINGactiveBrigitte MARTYactiveChristophe AUGEactiveDOMINIQUE LUCIE MARIA AMBROSIdissolvedFlora Louise Elise FAURÉactiveInès Magali Sarah RodriguezactiveJEAN CHERYL ACKWE NGWEactiveJEAN-FRANCOIS Jean-François CHASSEUILdissolvedJEAN PIERRE VIANOdissolvedJULIEN NASSERdissolvedLIGNE ROUGEactiveludovic negrouactiveMARIE-LAURE HAYEactiveMENOUER DIABdissolvedMichel Francis LEBLEUdissolvedMOHAMMED COHENdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100