DOSSIERS / BAPTISTE MARIE JEAN DE OLIVEIRA
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Sole trader dossier

Baptiste Marie Jean de Oliveira

FRANCE · SOLE TRADER · INCORPORATED 2024-03-11
KYBE ID: FR-984769638 · 984769638 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Baptiste Marie Jean de Oliveira
fr_inpi
984769638
fr_inpi
active
fr_inpi
2024-03-11
fr_inpi
56 RUE Santos-Dumont, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALDA ENGOIANdissolvedAMINA HAMMAMIdissolvedBERTRAND DENISactiveCHARLES ANTOINE DELONCLEdissolvedCINESENSactiveERIC LYactiveGIULIA LEWIS CHAVES DA SILVAdissolvedINDIVISION DELONCLEactiveJEAN POLLATSCHEKdissolvedLENA MECHLERactiveMARTIN DINGAdissolved[ND]active[ND]dissolvedPATRICK MOURADIANdissolvedPERRINE JANINE ISABELLE OLIVE HUBERTactiveSCI SANTOS DUMONTdissolvedSIHAM MOSTEFA KARAdissolvedSYND COPR DU 56 RUE SANTOS DUMONT 75015activeVERONIQUE MARIE JOSE DREHERdissolvedVINCENT LUCIENNE LETURactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100