DOSSIERS / HERVE ALAIN OLARIA
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Sole trader dossier

HERVE ALAIN OLARIA

FRANCE · SOLE TRADER · INCORPORATED 1989-04-03
KYBE ID: FR-350270005 · 350270005 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HERVE ALAIN OLARIA
fr_inpi
350270005
fr_inpi
dissolved
fr_inpi
1989-04-03
fr_inpi
1989-05-12
fr_inpi
2 RUE PABLO NERUDA, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
2MHA COUVERTURE ET CORDISTEactiveABDERRAHMANE OUHADDAdissolvedAH POINT FORT SERVICEactiveALEXANDRE ANTONIOactiveBRICE JEROME OLIVIER CHANTOISEAUdissolvedD7 TRANSPORTdissolvedDAHMANI SIDALIdissolvedENZO MAZIGH DJAILdissolvedFAYCAL DJAILdissolvedGABY CHELLYdissolvedHYAKAactiveIMANE FARAH SARLdissolvedINESdissolvedJD CONSULTINGdissolvedJEAN DAVID ATTIAdissolvedJEAN-JACQUES JENARO DAGO SUAREZdissolvedKAZIM AREMOU BOLALE LIGALIdissolvedKensley MAZILEactiveLOUIS ANDRE PALISdissolvedMalick Bertoutactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off