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Sole trader dossier

DANIELE OLIVA

FRANCE · SOLE TRADER
KYBE ID: FR-318748563 · 318748563 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE OLIVA

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Registration318748563

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE L'EGLISE, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ANAIS GARCINdissolved ANDRE MURCIAdissolved ANTOINE CATTANEOdissolved ANTOINE COLL RAMISdissolved ARMANDE DESSEARTdissolved BAINS DOUCHES MUNICIPAUXdissolved BEATRICE FERNANDE FABREdissolved BERNARD CHAMPAINdissolved BUCHIGNANI FRERES MENUISERIEactive CLAUDE ALAIN GAYAUDdissolved ELISA GRAGLIAdissolved EMILE MARCEL FRANCOIS MAGGENGOdissolved ENG CHEAdissolved EPSE OBADIA SIGNE PETERSSONdissolved FRANCIS BOURDERONdissolved FRANCOIS GUARNIERIdissolved GINETTE LUCANIdissolved GUY RAYMOND MORICONIdissolved HELENE SABATA FILIPPONIdissolved HENRI ALPHONE ZULIANIdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off