DOSSIERS / ETIENNE OLIVER
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Sole trader dossier

ETIENNE OLIVER

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-427649546 · 427649546 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ETIENNE OLIVER
fr_inpi
427649546
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2001-02-06
fr_inpi
66470 SAINTE-MARIE-LA-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER AMRANIdissolvedALAIN CARREREdissolvedALBERT BAUMERdissolvedALBERT VILARdissolvedALICE CLERCdissolvedANDREA DANOYdissolvedANDRE VAN BRUSSELdissolvedANNIE CHEVREAUactiveANTOINE JENNYactiveANTOINE SOLSONAdissolvedANTONIO SORIANOdissolvedBERNARD MARANGESdissolvedBERTRAN RIBERAdissolvedBOSSON AYERdissolvedCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCHRISTIAN BERENGUERactiveCLAUDE SURIGNACHdissolvedCOMITE FETES STE MARIE LA MERdissolvedDAMIEN CAZANOVEdissolvedEMILIEN BONETdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Batch-formation cluster

16 companies at this address were incorporated the same day (1990-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off