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Sole trader dossier

OLIVIER CLAUDE DANIEL NAUDAN

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-914209259 · 914209259 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER CLAUDE DANIEL NAUDAN

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Registration914209259

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Statusactive

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Incorporated2022-01-01

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Registered address5 RUE DONATELLO, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABOU ALI ARAIBactive Agathe Lecletactive AMAURY JULIEN BRETdissolved ATELIER BOUTIK INFORMATIQUEdissolved AXELLE AMBRE MARIE JEAN-MARIEdissolved BASSAM MICHAEL CHOURactive CHARLOTTE RENEE FRANCOISE DU CLUZEL DE REMAURINactive DELPHINE DEBBIAdissolved FANNY AURELIE GRANDISSONdissolved IBCONSULTINGdissolved IDRISS BENJELLOUNdissolved JUNJUN HUANGactive LAURA SUSAN PARENTdissolved [ND]active [ND]active NOREYactive PROFINSOFTdissolved ROOMATE LOCATION SERVICESdissolved TECKIOactive

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