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Sole trader dossier

JEAN-PIERRE D OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 1988-11-12
KYBE ID: FR-348776295 · 348776295 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PIERRE D OLIVEIRA

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Registration348776295

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Statusdissolved

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Incorporated1988-11-12

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Dissolved1990-05-20

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Registered address5 RUE CLAUDE MATRAT, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANDRE FRANCIS DIOTdissolved ANOUK GINIEISactive ATELIER HAUTE MERactive BEATRICE MARGUERITE DE BELLEVILLEdissolved BENJAMIN VICTOR MARIUS GENETdissolved CAROL GERALDINE CARMELA SIMARDdissolved David Jaouiactive EXOTERRE MEDIASdissolved FREDERIC SEBASTIEN VECLINactive HAROLD LEBLANCdissolved HEINZ MICHAEL HELLERFORTHdissolved IMOGENdissolved ISABELLE PERRIAULTdissolved JEAN BORGETTOdissolved JULIETTE OUTREBONactive KEVIN KABANGAdissolved LAURENCE REICHENBACHdissolved LORINE CARTONdissolved [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-05-20Dissolved / struck off