DOSSIERS / MICAEL MARQUES OLIVEIRA
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Sole trader dossier

MICAEL MARQUES OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2023-08-18
KYBE ID: FR-978610897 · 978610897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICAEL MARQUES OLIVEIRA
fr_inpi
978610897
fr_inpi
active
fr_inpi
2023-08-18
fr_inpi
4 PL Beaumarchais, 38130 Échirolles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ERWAN Allan SERRAactiveGERARD JOSEPH GRAMMATICAdissolvedGILBERT FEMENIASdissolvedGURKAN HANCARdissolvedJACQUES MENEGOZactiveJEAN PIERRE ACQUISTOdissolvedMICHEL DI TOMMASOdissolvedMIKAIL CELEPCI CELEPCIdissolvedNABIL CHIHEBdissolved[ND]active[ND]active[ND]active[ND]activeNICOLAS MATHIEU LUCATELLIdissolvedOLIVIER YVES CUENOTdissolvedOUAHIBA BAITICHEdissolvedPATRICK ANGE CIPRIANIactivePATRICK COURDIERdissolvedSOULEYMEN REMILIdissolvedSTEPHANE ANDRE ANDR REBECCHIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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