DOSSIERS / OLIVIER DEVINEAU
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Sole trader dossier

OLIVIER DEVINEAU

FRANCE · SOLE TRADER · INCORPORATED 1997-05-20
KYBE ID: FR-412807141 · 412807141 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER DEVINEAU
fr_inpi
412807141
fr_inpi
dissolved
fr_inpi
1997-05-20
fr_inpi
1997-11-01
fr_inpi
60 RUE DES TOURNEURS, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALPY DERRIENdissolvedBLANC & CO FAMILYdissolvedCASTA DIVAactiveCK PRODUCTIONSdissolvedEURL NILAUCAdissolvedFLAN FLAN TOURNEURSactiveGRAND ANGLEactiveGREGORY DANIEL BLEDactiveJEAN CLAUDE MASSOLdissolvedLOUIS PRESSENDAdissolvedMAURICE SENSIAUdissolvedMICHELE BIARDdissolvedPHILIPPE JOURNETdissolvedSAGASOFTdissolvedSANDRINE LYSIANE LEFRANCOISdissolvedSARL COMETEdissolvedSARL IMM'AUDITdissolvedSARL LE GRENIERdissolvedSARL LOS DOSdissolvedSARL RESTAURANT DES TOURNEURSdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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