DOSSIERS / OLIVIER JEANNE
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Sole trader dossier

OLIVIER JEANNE

FRANCE · SOLE TRADER · INCORPORATED 2013-09-12
KYBE ID: FR-350114542 · 350114542 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER JEANNE
fr_inpi
350114542
fr_inpi
dissolved
fr_inpi
2013-09-12
fr_inpi
2015-05-04
fr_inpi
373 AV DE REIMS, 02200 VILLENEUVE-SAINT-GERMAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFR ASSURANCESactiveAFR FORMATIONdissolvedALFREDO ANGELO ALFRED MINETTOdissolvedCUISINES ET INTERIEURdissolvedELGHANAYAN IMMOBILIERdissolvedFIRdissolvedGAIA CONSULTINGdissolvedGAIA IMMOdissolvedGENERAL LECLERCdissolvedLA MANCO DES LIONSactiveLE WOODSdissolvedMEDELINE 3dissolvedPARTNER IMMOactiveSCI DU SPOT DU VICTOR IERdissolvedSCI MEDELINEdissolvedSCI T.S.F. ILE DE FRANCEdissolvedSPOT VICTOR IERdissolvedSTRATTONEdissolvedSTRATTONE RHdissolvedSUPER MEUBLES MINETTOactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif