DOSSIERS / EMILIA FERNANDA DA SILVA OLIVEIRA
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Sole trader dossier

EMILIA FERNANDA DA SILVA OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 1995-05-01
KYBE ID: FR-400939559 · 400939559 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMILIA FERNANDA DA SILVA OLIVEIRA
fr_inpi
400939559
fr_inpi
dissolved
fr_inpi
1995-05-01
fr_inpi
1995-09-08
fr_inpi
10 RUE DE LA VERRERIE, 06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alexandre DESAINTLÉGERactiveB C EXPERTISESdissolvedCCFBdissolvedCOPROPRIETE LA MERIDIENNEactiveCORELIA SEVERINE LOMBARDdissolvedELISA SELIN SCHULZEdissolvedETTORE CADELdissolvedGERARD NORBERT JEAN MOREAUdissolvedJACQUES WERENFRIDactiveLAV'BOCCAdissolvedLE QUEEN'S CAFEactiveMAURICE ACCARYdissolvedMAYA DITE MAIMOUNA SANGAREdissolvedMERCHANDISING ANIMATIONS PROMOTIONdissolvedMIKAEL CANETTIdissolvedMOHAMMED LAMINE BENSEDDIKdissolved[ND]activeNOUR MARKETdissolvedPEPE MARKETdissolvedPROMANEXactive

+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