DOSSIERS / ANGELE MARIE ROSE OLIVA
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Sole trader dossier

ANGELE MARIE ROSE OLIVA

FRANCE · SOLE TRADER · INCORPORATED 1986-07-05
KYBE ID: FR-338246176 · 338246176 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANGELE MARIE ROSE OLIVA
fr_inpi
338246176
fr_inpi
dissolved
fr_inpi
1986-07-05
fr_inpi
1986-09-15
fr_inpi
34410 SERIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE CAMAREdissolvedANDREE LAGARDEdissolvedANDREE LECOMTEdissolvedANDRE ESPOSITOdissolvedANDRE RIGAUDactiveANDRE SIGEactiveANTOINE ROUSdissolvedANTOINE ROUSSOULYdissolvedASS SYND CHEMIN CAVES BOYERESactiveBARRAL ET COUTELOUdissolvedBEATRICE PALACIOSdissolvedCLEMENCE MARTINETactiveCOLETTE FRANQUARTdissolvedCORINNE CIANNIdissolvedDE CLOSMADEUC ROZENN THOMASactiveDOLORES MARTINEZdissolvedEDITH TUDURYactiveEGLISE PAROISSIALE SERIGNANdissolvedELIANE MEYRUEISactiveETIENNE BOFIactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off