DOSSIERS / MANUEL OLIVEIRA ROCHA
← SearchExport PDF
Sole trader dossier

MANUEL OLIVEIRA ROCHA

FRANCE · SOLE TRADER · INCORPORATED 1993-02-23
KYBE ID: FR-389948944 · 389948944 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANUEL OLIVEIRA ROCHA
fr_inpi
389948944
fr_inpi
dissolved
fr_inpi
1993-02-23
fr_inpi
1993-06-01
fr_inpi
115 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGATHE NATHALIE JOSEPH AXEL PUISEUXactiveANDRE BERNARDdissolvedANNELISE LYDIE GABRIELLE BERNICOLAdissolvedBERNARD FERBERdissolvedCHRISTINE BRIANDdissolvedCUT SUR QUATREactiveDEV EDIT ITdissolvedHEMERYdissolvedHERVE CHARLES LEONCE CLAVEAUactiveIMMO 0577dissolvedJAAFAR CHABBAactiveJEAN ALEXANDRE TRANSETTIdissolvedJEAN-PIERRE ROBERT DURANDdissolvedKAMEL ZEGHDOUDdissolvedLOIC SAINTE BEUVEactiveMAREK KURASdissolvedMaxime RahimiactiveNATHAN TRUST COMPANYactive[ND]active[ND]active

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 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
Dissolved / struck off