DOSSIERS / GEORGES CHARLES OLIVER
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Sole trader dossier

GEORGES CHARLES OLIVER

FRANCE · SOLE TRADER · INCORPORATED 2001-09-18
KYBE ID: FR-441362563 · 441362563 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES CHARLES OLIVER
fr_inpi
441362563
fr_inpi
dissolved
fr_inpi
2001-09-18
fr_inpi
2004-07-10
fr_inpi
23 BD SUCHET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ARESSY CONSEILdissolvedASSOCIATES M PRODUCTIONSdissolvedBEAR RENOUARDdissolvedBEATRICE KLARSFELDactiveCAROLINE GAUDFRINactiveCATHERINE AUDOUZEdissolvedCHAO XINactiveDANIEL REVAHactiveEMMANUELLE JENOUDETactiveEric LE MOYNE DE SERIGNYactiveERIC LE MOYNE DE SERIGNYdissolvedFINANCIERE PIERRE EPARGNE 1ERdissolvedFRANCOIS LOUIS MARIE L HENORETactiveFREDERIC ANTOINE GEORGES CHEVALLIERdissolvedFRENCH CHAU COMPANYdissolvedGLISKdissolvedGRAND TOURISM EXPERIENCEdissolvedGUTENBERG ARESSYdissolvedGUY HENRI DELTOURactiveHARMONY PARTNERactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off