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Sole trader dossier

OLIVIER DENIS SURGOT

FRANCE · SOLE TRADER · INCORPORATED 1988-03-24
KYBE ID: FR-344638861 · 344638861 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOLIVIER DENIS SURGOT

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Registration344638861

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Statusdissolved

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Incorporated1988-03-24

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Dissolved1997-01-21

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Registered address8 RUE RIVET, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE PAIMBLANCdissolved ASS.CTRE.INTER.D'ACTIVITES ARTISTIQUESactive ASS.LOUCHEactive ASSOC COMPAGNIE DE DANSE LILA NETTactive BASTIEN PONSactive CHRISTINE FERNANDEZdissolved CLAUDINactive DANIELLE BERNARDdissolved ELIE RAVETdissolved Fanny Altonactive FARID ZEGHDAOUIdissolved GARMactive [ND]dissolved NICOLE BUISSONdissolved PATRICIA ELISABETH MARIE GAILLARDdissolved RACHID HAMOUMdissolved SANDRINE GARDEdissolved SUZANNE FERNANDE MESTRALLETactive YAKAPIOCHERdissolved

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

1997-01-21Dissolved / struck off