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Sole trader dossier

ANDRE OLIVA

FRANCE · SOLE TRADER · INCORPORATED 1984-05-02
KYBE ID: FR-329759021 · 329759021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE OLIVA

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Registration329759021

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Statusdissolved

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Incorporated1984-05-02

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Dissolved1986-12-31

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Registered addressMARCHE DES ARNAVAUX, 13014 MARSEILLE 14

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGROCEAN IMPORT EXPORTdissolved ALFA MEDITERRANEEdissolved AMELIAdissolved AZUR SELECTdissolved BS FRUITSdissolved DURANCE VERGERSdissolved EMILE MARTINEZ SAdissolved ETABLISSEMENTS A. FRAISSINETdissolved FAURE SAdissolved HIGH NETdissolved IDEA VERDEactive INTER FRUITSdissolved KARIMdissolved KTL IMPORTdissolved LA CRESSONNIEREdissolved LOCABONdissolved MARSEILLE EMBALLAGESdissolved M DELAHAYEdissolved ORTO FRUITSdissolved PIANA ET FILSactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-12-31Dissolved / struck off