DOSSIERS / ETS OLLIVIER LESQUIN
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Company dossier

ETS OLLIVIER LESQUIN

FRANCE · COMPANY · INCORPORATED 1978-01-01
KYBE ID: FR-312248644 · 312248644 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ETS OLLIVIER LESQUIN
fr_insee
312248644
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1978-01-01
fr_insee
1986-12-10
fr_insee
1138 AV GEORGES WASHINGTON, 62400 BETHUNE
fr_insee
74.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSISTANCE POIDS LOURDSdissolvedCHRISTIAN DELABREdissolvedETABLISSEMENTS OLLIVIERdissolvedETABLISSEMENTS OLLIVIER PANTINdissolvedETABLISSEMENTS OLLIVIER SERVICESdissolvedETS OLLIVIER TRANSPORTS PUBLICS LOCATIONdissolvedFRANCIS MAUFRAISdissolvedGUY DELEAUdissolvedGUY PIERREdissolvedHAYART OLLIVIERdissolvedMARCEL MENARDdissolvedMICHEL DUMORTIERdissolvedOLLIVIER BOYAVALdissolvedOLLIVIER COLINdissolvedOLLIVIER DOMARLEdissolvedOLLIVIER T P L PARENTdissolvedOLLIVIER TPL PIERREdissolvedOLLIVIER TPL VAUVYdissolvedOLLIVIER TRANSIT BINIENDAdissolvedOLLIVIER TRANSIT DUMORTIERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off