DOSSIERS / ANNE-MARIE OLIVO
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Sole trader dossier

ANNE-MARIE OLIVO

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-398046458 · 398046458 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MARIE OLIVO
fr_inpi
398046458
fr_inpi
dissolved
fr_inpi
1994-07-01
fr_inpi
1996-09-01
fr_inpi
04500 SAINTE-CROIX-DU-VERDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMICALE CAVALIERS PONEY CLUBactiveANDREE PUISSETdissolvedANTOINE VINCENT ANNOVAZZIdissolvedAUBERGE PROVENCALE CAFE RESTdissolvedCHRISTOPHE ROUVIERactiveCOMMUNE DE SAINTE CROIX DE VERDONactiveDOMINIQUE HEZARDactiveFRANCIS CHARLES VICTOR ROUMEGASdissolvedGFA DU PROPHETEdissolvedISTVAN TIBOR LEHOTAdissolvedJACQUELINE SAUTADEdissolvedJEAN CLAUDE MAURICE JEAN-CLAUDE WERYdissolvedJEAN MARIE FOURUEdissolvedJEAN MARIE VICTOR FOUQUEdissolvedJEROME ARMANDdissolvedJOSIANE FLACHETdissolvedLIONEL MAX ANDRE LANTELMEdissolvedMAGALI ODETTE REGIBAUDdissolvedMARIE GIRAUDdissolvedMAXIME CASIMIR LEON REGIBAUDactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off