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Sole trader dossier

ANTONIO DE OLIVERA

FRANCE · SOLE TRADER · INCORPORATED 1982-04-27
KYBE ID: FR-323396242 · 323396242 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO DE OLIVERA

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Registration323396242

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Statusdissolved

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Incorporated1982-04-27

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Dissolved2020-05-05

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Registered addressAV DU LEMAN, 74890 BONS-EN-CHABLAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN JEAN-JACQUES POMELdissolved AMBROISE DUTRUELdissolved AMILCAR FRIJAdissolved ANDREE GRASdissolved ANNE MARIE BARATdissolved CHRISTIAN JEAN OTHON ROLLdissolved GISELE DETRAZdissolved HENRY JOSEPH FAVRE-VICTOIREdissolved HERVE RENE HOSTEdissolved IVONNE BLEICHdissolved JACQUES BOUCHERdissolved J.A.M.dissolved JEAN BURGNARDdissolved JEAN JACQUES MEYNENTdissolved MICHEL PAUL FAVREdissolved NATHALIE BRIATdissolved [ND]dissolved PASCAL MARIE JULES DIEDERICHdissolved PIERRE RENONdissolved ROMUALD GENOUDdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-05-05Dissolved / struck off