DOSSIERS / GEORGES DE OLIVEIRA
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Sole trader dossier

GEORGES DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343359204 · 343359204 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES DE OLIVEIRA
fr_inpi
343359204
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
1990-04-22
fr_inpi
AV DES JEUX, 38750 HUEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALEXANDRA ANNE JEANNE HURONdissolvedALPES ENTRETIENdissolvedANDRE ROLAND FRENOYdissolvedANNE-MARIE GENEVIEVE MINGARDdissolvedANNICK TRAONdissolvedANNIE PETRONGARIdissolvedARVAdissolvedBERTRAND ET TRUCHET LIBRAIRIEdissolvedCASVAL WEAR STOREdissolvedCHRISTIAN CARRIEREdissolvedCLAUDE VALROFFdissolvedDEUX KdissolvedDJM'SactiveDOMINIQUE MONIN VEYRETdissolvedELIANE DJERANIANdissolvedEURL ALEXANDREactiveFABIENNE BLANCdissolvedFRANCOISE GARDENTactiveGASTON LA GAUFREactiveGilles Grazianoactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off