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Sole trader dossier

OLIVIER MATOS CORREIA

FRANCE · SOLE TRADER · INCORPORATED 2023-09-07
KYBE ID: FR-923876924 · 923876924 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER MATOS CORREIA

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Registration923876924

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Statusactive

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Incorporated2023-09-07

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Registered address13 RUE DUVIVIER, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

13 FINANCESdissolved ALEXANDRA HANNATactive CASHMERE PRODdissolved CHARLES GASTAUDactive COPR 13 RUE DUVIVIER 75007 PARISactive Guillaume Francois DEROUINEAUactive HAIVEactive HENRI MACE DE GASTINESdissolved INES BOURGUIBAdissolved JAWMP HOLDINGactive JEAN LOUIS DESNOSdissolved JEAN PIERRE MATAILLETactive Johanna Pretotactive [ND]active [ND]active [ND]active [ND]active [ND]active OLIVIER LEGUAYactive SCI BARactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100