DOSSIERS / NADIA OLIVA
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Sole trader dossier

NADIA OLIVA

FRANCE · SOLE TRADER · INCORPORATED 1997-12-09
KYBE ID: FR-414954446 · 414954446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADIA OLIVA
fr_inpi
414954446
fr_inpi
dissolved
fr_inpi
1997-12-09
fr_inpi
2013-08-12
fr_inpi
HAUT DU MORNE, 97218 BASSE POINTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMICALE SAPEURS POMPIERS DE BASSE-POINTEactiveASS CULT POESIE DIEYMAactiveASS CULTUREL ARTIST ENTRAIN BASSE POINTEactiveBEATRICE LOTHdissolvedCAMILLE MARIE JEANNE RENELdissolvedDANIELLE PHILOMENE BLAISEdissolvedDANY NOTEUILdissolvedEDITH IRIS HALNA DU FRETAYdissolvedERNEST JOSEPH THEODORE GERMONdissolvedESPACE VIDEOdissolvedFERDINAND ROSINAdissolvedFRANCOISE PAMPHILE CLEDELINdissolvedHILAIRE MONFLORDdissolvedJANE ROBERTE AMELIE THUNYdissolvedMA OLGAactiveMARIE-ANDRE IRMA MARIE-ANDREE ARCADEdissolvedMARTINE CECILE CEGELLYactiveRITA ISABELLE SAXEMARDdissolvedROBERT SUEDILEactiveSABINE SZMILdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off