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Sole trader dossier

DANIEL OLLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1980-03-17
KYBE ID: FR-322879230 · 322879230 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL OLLIVIER

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Registration322879230

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Statusdissolved

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Incorporated1980-03-17

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Dissolved2016-12-25

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Registered address106 AV DE LA REPUBLIQUE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN PIERRE CORDIERdissolved ALEXANDRE PAPAZIANactive ALON TOLEDANOactive CELTEL FRANCEactive CENTEL FRANCEactive DAVID TOLEDANOdissolved ERIC KORNGOLDactive ETIENNE DURANDactive FRANCE CATHERINE CHAGNIOTdissolved FRANCE-SECURIPROSdissolved FREDERIC ANDRE TOURNEURdissolved GUY FRANCK DESNOESdissolved HLSdissolved JULIA KORNGOLDdissolved KOS AND COdissolved LES BOUQUETS DU MARAISdissolved MAJIN PRODUCTIONSdissolved [ND]active SC CAUTEdissolved SCI AMGTdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-25Dissolved / struck off