DOSSIERS / ALZIRA DE OLIVEIRA
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Sole trader dossier

ALZIRA DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 1994-04-02
KYBE ID: FR-394508899 · 394508899 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALZIRA DE OLIVEIRA
fr_inpi
394508899
fr_inpi
dissolved
fr_inpi
1994-04-02
fr_inpi
1994-06-30
fr_inpi
16 RUE DE MARNES, 92410 VILLE-D'AVRAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AIDE A L'ENFANCE CAMBODGEactiveALEXANDRE MOURGUESactiveANDERSON PROPERTIESdissolvedANNIE MARIE LOUISE GUERONdissolvedASSOCIATION LE PETIT DOMEdissolvedAVRAY LAGdissolvedBEATRICE LA TOURdissolvedBOURZES-ASSIactiveBRUNO PAYREdissolvedCAROLINE MARIE CATHERINE LANOEdissolvedCASH AND CARRY VIDEO SERVICESdissolvedCHARLES DES COGNETSdissolvedCHOISY DEMANIEUXdissolvedCHRISTIANNE BERTHELOTdissolvedCHRISTOPHE SERPINdissolvedC-LAND CONSULTINGdissolvedCLAUDE-BERNARDdissolvedCLEMENT BECHETdissolvedCOPR 16 RUE DES MARNES 92410 VILLE D AVRAYactiveCTRE FRANCO ALLEMAND QI GONG HATHA YOGAactive

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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