DOSSIERS / VICTOR OLIVEIRA BATISTA
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Sole trader dossier

VICTOR OLIVEIRA BATISTA

FRANCE · SOLE TRADER · INCORPORATED 1990-11-05
KYBE ID: FR-379827736 · 379827736 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VICTOR OLIVEIRA BATISTA
fr_inpi
379827736
fr_inpi
dissolved
fr_inpi
1990-11-05
fr_inpi
1991-10-24
fr_inpi
356 RTE DE GENAS, 69500 BRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABDELATIF CHAKOURdissolvedABDULLAH KOCAKAFAdissolvedABDULLAH YAZICIOGLUdissolvedABDURRAHMAN CALISdissolvedAHMED MOKEDDEMdissolvedAMARA CHERAIETdissolvedAMERICO PIRESdissolvedANDRE BICHARDactiveANNIE SIMONdissolvedAROUS TRANSPORT EXPRESSactiveASK FOODactiveASSOCIATION SPORTIVE FRANCO-TURQUEdissolvedBAHRI ONATdissolvedBASCARANE LE BONHEURdissolvedBOUJEMA MISSAOUIdissolvedBOULANGERIE TERAILLONdissolvedBOUZOUINA BESSAYAHdissolvedCENGIZ ZORLUdissolvedCHEDLI JOUINIdissolvedCHRISTIAN ALMECIJAdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off