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Sole trader dossier

HENRI OLLIER

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428408686 · 428408686 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHENRI OLLIER

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Registration428408686

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Statusdissolved

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Incorporated1968-01-01

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Dissolved2020-12-25

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Registered address34800 OCTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALBERT DUPINdissolved ANNE PEYREactive ASSOCIATION TRIPLE A - ARTISTES AVANCES ASSOCIESactive ASS SYNDICALE VALLEE DU SALAGOUactive CLAUDE GENIEYSdissolved CLAUDE PLATEAUactive CLUB CARPE HERAULTAIS LES BARBEAUX OCTONAISactive DANIEL MOYERSOENdissolved FOYER RURAL D OCTONactive FRANCIS ALMARICdissolved GILBERT BOURBOUJASactive GINETTE CARRIEREactive HELENE CROUZETactive JACQUES POUJOLdissolved JEAN CABREROactive JEAN JULES MARIE PAU DARDEdissolved JEANNE RAMONDactive JOSEPH BOURBOUJASactive JOSEPH PEREZactive JUDITH ROTCHILDactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2020-12-25Dissolved / struck off