DOSSIERS / JOSE FERNANDO DE OLIVEIRA
← SearchExport PDF
Sole trader dossier

JOSE FERNANDO DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 1989-05-18
KYBE ID: FR-350750618 · 350750618 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE FERNANDO DE OLIVEIRA
fr_inpi
350750618
fr_inpi
dissolved
fr_inpi
1989-05-18
fr_inpi
1989-11-21
fr_inpi
16 PL DE LA NATION, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALRA ASSOCIATIONdissolvedANNE LIDURINactiveARNAUD DOBBLAIREactiveARTHUR LOUIS MAURICE VAN PETEGHEMactiveAVOIRdissolvedBARBERSHOP NUMBER ONEactiveGREGORY GILBERT ALBERT SIKSIKactiveIMMOPRET PARIS 12dissolvedIsaure LARGERactiveJACOB ALAZRAKIdissolvedJEAN GUETTAactiveJENNIFER JOANNA CONRAIRIE MADARactiveLAVORI TPactiveLIONEL MICHEL CLAUDE BARRASactive[ND]activePIERRE ZIMMERMANNdissolvedSEBASTIEN RACINEdissolvedVIOLETTE LEVYdissolvedXin NANactiveYNOR CONSEILSactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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