DOSSIERS / CHANTAL MARIE COLETTE OLIVIER
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Sole trader dossier

CHANTAL MARIE COLETTE OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1994-01-03
KYBE ID: FR-393749676 · 393749676 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL MARIE COLETTE OLIVIER
fr_inpi
393749676
fr_inpi
dissolved
fr_inpi
1994-01-03
fr_inpi
1994-04-30
fr_inpi
50 RUE DE MARSEILLE, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

2ABdissolved2 ACMdissolvedADVALINK SERVICESactiveADVALOR CONSEILactiveADYX'ELdissolvedALICIA VERNISSACactiveAMERICAN V8 TRUCKS & CARSdissolvedARG HOLDINGdissolvedAS CONSULTINGactiveASGV INVESTdissolvedASS 3D CREATIONactiveASSISTANCE COMPTABILITE CONSEILSdissolvedASSOCIATION BDE-404activeATTIA FONCIERdissolvedAURORE SYLVAINactiveBDE QUEST EDUCATION GROUPactiveBEREKETdissolvedBRIAN ALBERT FELLOUSdissolvedCABINET JEROME LAVOCAT & ASSOCIESactiveCELINE ESTEVEactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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