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Sole trader dossier

CHANTAL OLMETA

FRANCE · SOLE TRADER · INCORPORATED 1989-08-21
KYBE ID: FR-950356840 · 950356840 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHANTAL OLMETA

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Registration950356840

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Statusactive

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Incorporated1989-08-21

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Registered address20239 MURATO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE ROGER SERGE RAMOSdissolved ANGELE BIAGGIactive ANGE PIERRE CHRISTOPHE MASSONIdissolved ANNE MARIE GUERRINIdissolved ANNE OLMETAdissolved ANTOINE BENEDETTIdissolved ANTOINE MARC ORSONIdissolved ANTOINE PASTINELLIdissolved ANTOINE STEFANIdissolved ANTOINE UGOLINIdissolved ASS EDUCATIVE CULT FAMILIALE HT NEBBIOactive BOULANGERIE MURATI UGOLINIdissolved BRUNO BATTAGLIAdissolved CESAR BENEDETTIdissolved CHARLES MARVIN FESSLERactive CLAUDE TOSIactive CLEMENT ALAIN FILIPPIdissolved C MARCHETTIdissolved COLETTE RISTORCELLIactive COPPI JOSEPH JEAN-BAPT ANTOINEdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100