DOSSIERS / OULAVANH PHOLSENA
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Sole trader dossier

OULAVANH PHOLSENA

FRANCE · SOLE TRADER · INCORPORATED 1997-03-11
KYBE ID: FR-412543803 · 412543803 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OULAVANH PHOLSENA
fr_inpi
412543803
fr_inpi
dissolved
fr_inpi
1997-03-11
fr_inpi
2022-01-28
fr_inpi
56 AV DE L'EUROPE, 69140 RILLIEUX-LA-PAPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIDA ET SES FILSdissolvedANDRE COTTETdissolvedBONJOUR L'ASIEdissolvedESPACE POINT PHONEactiveGENEVIEVE VERNAZdissolvedGROUPE ARENA TRAVAIL TEMPORAIREactiveHAPPY FOODdissolvedJACQUELINE BACHERdissolvedL'EPICERIE DE L'EUROPEdissolvedL'INTEMPORELactiveLK PHONE INFORMATIQUEdissolvedMAURICE NATHANdissolvedMIKAEL PACHABEZIANdissolved[ND]dissolved[ND]dissolvedOPTIQUE LES ALLAGNIERSdissolvedQUESTION BEAUTEactiveSALFA PRESSEdissolvedSARL FLAMBEAU D'ORIENTdissolvedVALLY CHAUSSURESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-24

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif