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Sole trader dossier

OLIVIER KOWALCZYK

FRANCE · SOLE TRADER · INCORPORATED 2000-03-15
KYBE ID: FR-429695067 · 429695067 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 7 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOLIVIER KOWALCZYK

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Registration429695067

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Statusdissolved

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Incorporated2000-03-15

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Dissolved2000-08-23

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Registered addressJOUVERNEX, 74200 MARGENCEL

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Companies at this address

8 total

AGNES JORDANdissolved CHRISTIAN BERNARD DEGENEVEdissolved JOEL JEAN FRANCOIS FROSSARDdissolved JOSEPH PATRICE MAMETactive [ND]active RIO GRANDE CLUBactive SOPHIE SUZANNE TASCAactive

Connections

7 links

Shared operator — likely the same administrator

CHRISTIAN BERNARD DEGENEVEShared registered address · 8 share this RIO GRANDE CLUBShared registered address · 8 share this JOSEPH PATRICE MAMETShared registered address · 8 share this [ND]Shared registered address · 8 share this JOEL JEAN FRANCOIS FROSSARDShared registered address · 8 share this SOPHIE SUZANNE TASCAShared registered address · 8 share this AGNES JORDANShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2000-08-23Dissolved / struck off