DOSSIERS / OLIVIER RAYMOND VERAY
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Sole trader dossier

OLIVIER RAYMOND VERAY

FRANCE · SOLE TRADER · INCORPORATED 1993-10-04
KYBE ID: FR-393740584 · 393740584 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER RAYMOND VERAY
fr_inpi
393740584
fr_inpi
dissolved
fr_inpi
1993-10-04
fr_inpi
1994-02-03
fr_inpi
5 BD VAUBAN, 78180 MONTIGNY-LE-BRETONNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ERIC ALAIN FABRICE JUNESactiveEUROCONSULT PROJECTdissolvedFlorian CoulondissolvedHEM - EXPERT CREDIT CONSEILdissolvedINOYABdissolvedjean-pierre adriaenssensdissolvedMouncif EL MOUDNIdissolvedNADIA OTMANETELBAactive[ND]active[ND]active[ND]dissolvedNORMANE EL OUANALIdissolvedOLIVIER RAYMOND VERDYactiveOUAGGAGdissolvedPATRICIA POULIQUENactivePRISCILLE RAMARLINAdissolvedSCI ALMA VAUBANdissolvedSCI LOUFRAMAXdissolvedSCI MORA VAUBANdissolvedSCM DES DOCTEURS JUNES ALAIN ALAIN & M.Mdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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