KYBE — See who's really behind any company

Sole trader dossier

CECILE DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-354031874 · 354031874 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCECILE DE OLIVEIRA

fr_inpi

Registration354031874

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-01-01

fr_inpi

Dissolved2018-12-31

fr_inpi

Registered address1 RUE ALPHONSE GAUTTE, 44000 NANTES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AFG IMMOdissolved ALAIN OLLIVIERdissolved ALGEM CONSEILdissolved ANAELLE FIORINIdissolved ASKE 3dissolved ASKE AVOCATS CONSEILSdissolved ASTRYON AVOCATdissolved AURELIE EMMANUELLE FRANCOISE ROLLANDdissolved AVO-FISCdissolved BERNARD RINEAUactive CLAIRE VIVIANE JOELLE BONDUdissolved CYRUS CONSEIL NANTESdissolved DOMINIQUE THERESE MARIE KERHERVEactive GABRIEL MAURICE MARIE HERVOUETdissolved GENEVIEVE CHAILLEUXdissolved HUBERT MARIE NICOLAS VEAUVYdissolved JACQUES JEAN LIBERTdissolved JEAN-ELOI DE BRUNHOFFactive JULIE MARIE SUPIOTactive KEVIN WILFRID CHARRIERactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off