DOSSIERS / OLIVIER PERES
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Sole trader dossier

OLIVIER PERES

FRANCE · SOLE TRADER · INCORPORATED 2002-03-13
KYBE ID: FR-441993508 · 441993508 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER PERES
fr_inpi
441993508
fr_inpi
dissolved
fr_inpi
2002-03-13
fr_inpi
2003-01-31
fr_inpi
130 RUE DE RIVOLI, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALNIVIAactiveAUDIOLOGYSdissolvedCELAJOactiveCyril André Armstrong Marcel De BeketchactiveDONATIENNE NATHALIE RENEE HUMBERTdissolvedERIC BOHBOTactiveGUY BENIZEAUactiveJEAN-CLAUDE GAWSEWITCH EDITEURdissolvedJEAN SAPANELdissolvedJOSEPH BITOUNactiveKARINE HIGOUNETactiveLEONIDAS EMBIRICOSdissolvedLINA THERESE GENAISactiveMARC PITTI FERRANDIactiveMARION CECILE GIARDactiveMATEO VITALEactiveNATHALIE BOUDJERADAactive[ND]dissolvedOCEAN PACIFIC FRANCE SARLdissolvedPATRICE BARTHELEMYactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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