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Sole trader dossier

JEAN BAPTISTE OLIVESI

FRANCE · SOLE TRADER
KYBE ID: FR-300884392 · 300884392 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN BAPTISTE OLIVESI

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Registration300884392

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DE SOSPEL, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRE ANTOINE GILBERTdissolved BENASSI NICOLE NOOCKdissolved BLANCHISSERI TEINTURER RIVIERAdissolved CARMELO GERACEdissolved CHARLES MARIUS BENGLERdissolved DANTE OLEARIdissolved DOCKS AZUREENS S A R Ldissolved EUGENE FRANCOIS PALAUdissolved FRANCIS MOLINARIdissolved FRANCOIS ISAIAdissolved FRANCOIS PELLEGRINdissolved HONORE POISSONNERIE BERRUTIdissolved IVALDI ET ROBOFF S A R Ldissolved JEAN PARQUETEUR QUERCIdissolved JOSEPH CANAVEROdissolved JOUBERT ET COMPAGNIE S N Cdissolved LAURENT SICCARDIdissolved LOUIS JULES VALLAGHEdissolved LOUIS MATELASSIER QUERCIdissolved LUCIEN MARTINdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off