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Sole trader dossier

NADEGE OLIVE

FRANCE · SOLE TRADER · INCORPORATED 1985-04-15
KYBE ID: FR-332435288 · 332435288 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADEGE OLIVE

fr_inpi

Registration332435288

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-04-15

fr_inpi

Dissolved2002-12-31

fr_inpi

Registered address29 AV DE MEAUX, 77470 POINCY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUTOXPORT212dissolved BMdissolved BMA AUTOdissolved BRIE'S QUARTdissolved D.B.M.dissolved DELTA CONSTRUCTIONdissolved DRENICAactive GABRIEL FOLLINAdissolved LES TRANSPORTS MACAISNE PICYactive MECA SPORTdissolved [ND]dissolved PIERRE PICYdissolved POCEMdissolved PRO CONCEPT 4X4dissolved SARL FOR'UM DE DISTRIBUTION ARTISANALEdissolved SERGE MARCEL DEVILLERSdissolved SMGSdissolved SOCIETE FINANCIERE MACAISNEactive TRANSPORTS LOCATIONS DEVILLERS TLDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off