DOSSIERS / OLIVIER JEAN LEONARD
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Sole trader dossier

OLIVIER JEAN LEONARD

FRANCE · SOLE TRADER · INCORPORATED 1998-06-17
KYBE ID: FR-419740055 · 419740055 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER JEAN LEONARD
fr_inpi
419740055
fr_inpi
dissolved
fr_inpi
1998-06-17
fr_inpi
1998-08-15
fr_inpi
LD AGREMENT, 97150 SAINT MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANGELE URANIE ARTSENdissolvedANTOINE FULGENCE LOUISYdissolvedASSEMBLEE DE DIEU D'AGREMENTactiveCLUB DAFY SWINGactiveDENIS ALVINOS AVINOS GLISA VANEDEPULdissolvedEMMANUEL PAUL SALLEEdissolvedF.A.R.EdissolvedGRAND GARAGE DE SAINT MARTINdissolvedJEAN ARMAND MACDONNAdissolvedJULES GEORGES GUMBSdissolvedJUSTIN ROBERT ANNICETTEdissolvedLEVANOR ELIEdissolvedLOUIS MICHEL MACCOWdissolvedLOUNA SIMEONdissolvedMARCEL ANTOINE MARICELdissolvedOBENSON JACOBINdissolvedOGELAN JACQUETdissolvedOLIVIA PEDREdissolvedPURIFICAT FAUSTIN GRIFFITHdissolvedROSELAINE SYLVIANNE MACCOWdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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