DOSSIERS / CATHERINE OLIVE
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Sole trader dossier

CATHERINE OLIVE

FRANCE · SOLE TRADER · INCORPORATED 2002-03-21
KYBE ID: FR-443592324 · 443592324 · 2 sources
RISK SCORE18LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

active
CATHERINE OLIVE
fr_inpi
443592324
fr_inpi
active
fr_inpi
2002-03-21
fr_inpi
106 AV MOZART, 75016 PARIS
fr_inpi

Companies at this address

34 total
ANDRE PERRIERdissolvedAYAWOVI MARCELIN DENAKPOactiveBERNADETTE TKACZactiveBRUNO GERALDdissolvedCATHERINE DOMINIQUE MARIE PREVOSTactiveCHRISTOPHE EYROLLESactiveCLEMENCE ANNE COLETTE PLANQUETTEactiveERIKA CHRISTIANE FELICIE THIELactiveFRANCOISE MATHIEUdissolvedFREDERIC CHRISTIAN HAPIAKactiveGERALDINE KESPIactiveHOLDING LALIE & COactiveJENNIFER SMADJAactiveLA PLATEFORME DU DIVORCEdissolvedLE CAB 106dissolvedLISA LISA INA HEDRICKactiveMISANGEdissolvedNATACHA ANDREactiveNATHALIE PEREZ-CARTIERactive[ND]active

+14 more

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-16

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif