DOSSIERS / OLIVIA SYLVIE BARASSIN
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Sole trader dossier

OLIVIA SYLVIE BARASSIN

FRANCE · SOLE TRADER · INCORPORATED 1996-05-01
KYBE ID: FR-405362070 · 405362070 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIA SYLVIE BARASSIN
fr_inpi
405362070
fr_inpi
dissolved
fr_inpi
1996-05-01
fr_inpi
1996-08-21
fr_inpi
80 RUE DU THEATRE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGIMEX 2000activeANNE MARIE BAZINactiveANTONIO VIEIRA BRAGAdissolvedBEAUTE PARIS XVactiveBERNADETTE BAZINdissolvedBERNARD GUILLONdissolvedCATHY BEN GUIGUIdissolvedCLAUDIO MIGLIETTAdissolvedFREDERIC OLIVIER BARASSINdissolvedJEAN-CHRISTOPHE RENE YVES ALLAISactiveJEANNE GHITZAdissolvedJOSEPH REINALDdissolvedJPF COURTAGEdissolvedMARMOUZdissolvedMAURICE ABBOUdissolvedMohamed Habib Aounallahactive[ND]activePING FAI SZETOdissolvedRAOUL TACHONactiveSC CAPITAL & CONSEILdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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