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Sole trader dossier

MARIE-PAULE OLCINA-SANCHIS

FRANCE · SOLE TRADER · INCORPORATED 1977-02-01
KYBE ID: FR-340167030 · 340167030 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE-PAULE OLCINA-SANCHIS

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Registration340167030

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Statusdissolved

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Incorporated1977-02-01

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Dissolved1996-12-31

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Registered address1 PL DU PALAIS DE JUSTICE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANGELIQUE TOUATIactive ANTOINE SCARCIAFIGA-ANDREIdissolved ANTOINETTE CANESTRIERdissolved CAYENNE K'FEdissolved CHRISTOPHE HENRI PIERRE CAUVINdissolved DOMINIQUE FACCIOactive ELODIE GABRIELLE MIREILLE BIANCHIdissolved ERIC SCALABRINactive FLORENCEdissolved HERVE ZUELGARAYactive JANINE BIANCOTTOactive JESSICA DUDOGNONactive JOSIANE BROUSSANdissolved LISAdissolved MOTAdissolved [ND]active [ND]active [ND]active [ND]dissolved NICOLE JEANNE BONNETdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off