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Sole trader dossier

CHARLES OLIVE

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-308015502 · 308015502 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES OLIVE

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Registration308015502

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Statusdissolved

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Incorporated1969-01-01

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Dissolved1998-08-02

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Registered address40 AV BOSQUET, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

A&J CORPORATEdissolved ALEXIS SOARESdissolved ALLEXdissolved ARISTIDE MALOISELactive ARMAND OHANAdissolved BEATRICE MURETdissolved BLACK CAT DELICATESSENdissolved BRIGITTE MARCHALactive CECILE LERINactive CM CONSULTANTdissolved DIMITRIJ MULLERdissolved ESTELLE BIEN ETREdissolved FERNANDO REBELOactive FWKTHdissolved GALERIE LISSIERdissolved GENEVIEVE HERPEactive GG CORPORATEactive GG IMMOBILIERactive GILLES LIONEL PIERRE MERCIERdissolved JORGE GOENAGA PEREZactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-08-02Dissolved / struck off