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Sole trader dossier

FATIMA DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-385174545 · 385174545 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFATIMA DE OLIVEIRA

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Registration385174545

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Statusdissolved

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Incorporated1992-04-01

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Dissolved1992-06-30

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Registered address16 RUE FAIDHERBE, 59800 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAN CATAP SCHARFdissolved ANDRE MICHEL JEAN DUBOISdissolved ANDRE THEOPHILE MIMIAdissolved ASH INVESTactive AUGUSTIN DAVIDdissolved CAMILLE WAHLENactive CHRISTIANE FELICIE VANWYNGENEdissolved DAVID JACQUES DIXdissolved DOBRIVOJE RAJKOVICdissolved EMMANUEL VERMEULENdissolved FLAVIE MATHILDE EUGENIE PRIEUXdissolved HERVE MICHEL RENE VILLETTEactive INTER FORMATION SECURITE ACCUEILactive JAVAD SHAHMOHAMMADIdissolved JEAN MARC DESROUSSEAUXdissolved MICHEL HALBRECQdissolved MONIQUE SPRIETdissolved [ND]dissolved PERRINE BAILLIEZactive ROBIN JOCELYN BENJAMIN DUQUESNOYactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

1992-06-30Dissolved / struck off