DOSSIERS / JOSE DE OLIVEIRA
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Sole trader dossier

JOSE DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 1990-10-03
KYBE ID: FR-379393218 · 379393218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE DE OLIVEIRA
fr_inpi
379393218
fr_inpi
dissolved
fr_inpi
1990-10-03
fr_inpi
1991-12-31
fr_inpi
40 RUE DE LA RENARDIERE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AHMED HOUAIEJ BOUHELEL LEGHOUAIELdissolvedAMANDIO ANESdissolvedAwa DiarraactiveAYMANE SAKLIdissolvedAyoub GhaninoudissolvedBERTEMUdissolvedDjaafar HamitoucheactiveDRB DEPANNAGE RENOVATION BATIMENTdissolvedE B G SactiveEUGENIU TEACAdissolvedEURL MAN TIactiveFLORIAN GRANGERdissolvedGAURANGKUMAR SONIactiveGO LIVRAISONSdissolvedGuillaume Thierry Groelldissolvediheb bouhleldissolvedINDIVISION GUILLOT-GUILLOT-PENDERSactiveINDIVISION GUILLOT VILLENEUVEactiveJ MOLUSSONdissolvedKarim Arnaud Rachid El Mokaddemactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off