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Sole trader dossier

JUAN OLIVA

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309310480 · 309310480 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJUAN OLIVA

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Registration309310480

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Statusdissolved

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Incorporated1977-12-25

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Dissolved1996-09-10

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Registered addressBD DE LA LIBERATION, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDESLEM BENMIMOUNdissolved AGENCE DU MIDI AGENCE IMMOBILdissolved AGNES LICHSTENSTEINdissolved BENSI ABDELKADER MOHAMEDdissolved BETTAHAR TAHRAOUIactive CLAUDINE FABREdissolved EDMOND TAFFINdissolved HENRI FARRETactive H FOUCAULTdissolved JEAN ROGERdissolved L GOBAILLEdissolved MADELEINE MORALdissolved MARCEL GRANGETTEdissolved MIMOUN MACOUBIdissolved PATRICE VINCENTdissolved ROLAND BOUSQUETdissolved SIMONE NOUVELdissolved SNACK DU PARKING DE L'ESPLANADEdissolved VERONIQUE LE MAULTdissolved ZARROUG BELBAKHOUCHdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

1996-09-10Dissolved / struck off