DOSSIERS / ANNIE OLIVIER
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Sole trader dossier

ANNIE OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1988-10-24
KYBE ID: FR-349408005 · 349408005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE OLIVIER
fr_inpi
349408005
fr_inpi
dissolved
fr_inpi
1988-10-24
fr_inpi
2020-12-31
fr_inpi
62 RUE DE CAUMARTIN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

AGNES ARNAUDactiveALPHALYR RETAIL APPSactiveAMHPB CREATIONSdissolvedANCdissolvedANNE EMMANUELLE MEZARDdissolvedAPOLLO FINANCEdissolvedAQUILES CONSULTINGdissolvedAUGUSTA SHERYactiveAVERROES SANTE SOCIALactiveAXELR8dissolvedBEE FAMILY OFFICEactiveBENEST 2dissolvedBGS CONSTRUCTIONdissolvedCARDIERdissolvedCATCHRESULTS - INTERIMdissolvedCATHERINE LABUSSIEREactiveCBB INVESTdissolvedCERTEEFactiveCHARLES HENRI AUCAIGNE DE SAINTE CROIXdissolvedCLAUDE JULIENactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off