DOSSIERS / DANIELLE EVA OLIVER
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Sole trader dossier

DANIELLE EVA OLIVER

FRANCE · SOLE TRADER · INCORPORATED 1989-05-01
KYBE ID: FR-350720744 · 350720744 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE EVA OLIVER
fr_inpi
350720744
fr_inpi
dissolved
fr_inpi
1989-05-01
fr_inpi
1989-11-01
fr_inpi
PLAGE DE L ECLUSE, 35800 DINARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE PIERRE SIMEONEdissolvedCHRISTINE CHRISTIANE DELANNOYdissolvedCLUB DES PINGOUINSdissolvedFREDERIC SOMMERYNdissolvedGINETTE LEMONNIERdissolvedG VANDAELEdissolvedJEAN LOUIS COQUINOTdissolvedJEAN MICHEL ANDRE MAINGUENEdissolvedMARTINE FRANCINE SOMMERYNdissolvedMICHELE ANDREE MADELINEactiveOLIVIER PRIEdissolvedPATRICE MICHELdissolvedRAULT THIBOULTdissolvedSEBASTIEN HELDactiveVIOLETTE SEMINELactiveVLactiveWISHBONE CLUB DINARDactiveYANN JOSEPH MARIE BREGEONdissolvedYVETTE BOCQUETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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