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Sole trader dossier

OLIVIER JEAN-LUC SIMON

FRANCE · SOLE TRADER · INCORPORATED 2022-12-15
KYBE ID: FR-922412002 · 922412002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER JEAN-LUC SIMON

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Registration922412002

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Statusactive

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Incorporated2022-12-15

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Registered address21 BD MARCEL SEMBAT, 11100 NARBONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANGANAactive A VOUS IMMOBILIERactive COMPTOIR AUTO NARBONNAIS N 2dissolved DSactive ELSA CABIDDUactive EUREKA LA MAISON DU BRICOLEURactive HOLDING ALABASactive ISTANBULactive ISTANBUL PIDEdissolved JEAN CAMARASAdissolved MAISONS ARTISANAL INDIVIDUEL PERSONNALISactive MARIANNE MASdissolved MARYSE ARABAYREdissolved MIPdissolved [ND]dissolved PATRICE RODRICKdissolved PAULETTE MARIE LOUISE VERNIERSdissolved SADIK ALABASactive SARL LOCAZdissolved TERRE D OCdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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