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Sole trader dossier

CHANTAL OLIVARES

FRANCE · SOLE TRADER · INCORPORATED 1990-10-08
KYBE ID: FR-379613532 · 379613532 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHANTAL OLIVARES

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Registration379613532

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Statusdissolved

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Incorporated1990-10-08

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Dissolved1991-09-30

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Registered addressAV LEON HEID, 64320 BIZANOS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTONIO DOS SANTOS RIBEIROdissolved BERNARD RICHARD ABEL DOUAUdissolved CAMPTORT TECHNOLOGIESdissolved CONCESSION CLAIRBOISdissolved CONTACT REPARATION INITIATIVE CREATIONdissolved DANIEL CLAUDE CHAPRONdissolved DIDIER ROBERT DEBACQdissolved EDGAR ROSELLOdissolved ENTREPRISE GEORGES CAZESdissolved EVASIONdissolved FRANCIS LARROUYdissolved FREDERIC RAYGASactive HENRI CLAUDE BARADATdissolved HONORAT TEIXEIRAdissolved JEAN CLAUDE MIGNEdissolved JEAN MARCEL ROUSSETdissolved LA CHAINE DE MATERIAUXdissolved MARIE SUDREdissolved NEDALdissolved PAU PYRENEES CK INTERNATIONALdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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

1991-09-30Dissolved / struck off