DOSSIERS / DE OLIVEIRA JOSE DUARTE
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Sole trader dossier

DE OLIVEIRA JOSE DUARTE

FRANCE · SOLE TRADER · INCORPORATED 1985-10-26
KYBE ID: FR-333819225 · 333819225 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DE OLIVEIRA JOSE DUARTE
fr_inpi
333819225
fr_inpi
dissolved
fr_inpi
1985-10-26
fr_inpi
1985-10-31
fr_inpi
35 AV GABRIEL PERI, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AICHA SAHBANIdissolvedALEXANDRE PAUL ANDRE DAVIDactiveALEXIE AURORE AUDE BENEULT LEFAUCHEUXdissolvedALEXIS DUPREdissolvedATELIER GFdissolvedBSKdissolvedCéline GAVILLETactiveDCJZ INVESTdissolvedEVE JULIETTE MICHELINE GILLIERdissolvedFARAH KERNOUdissolvedF&D FINANCEdissolvedF&D INVESTMENTactiveIlan André Raphael ZRIBIactiveIMPROVINGEVERYDAYdissolvedINGRID KAREN SYLVIA DUHAUTOYdissolvedJNGSdissolvedJOLANTA PADOWSKAdissolvedKRZYSZTOF BOGACZdissolvedLA GRANDE NEFactiveLAURENCE PARISdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off