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Sole trader dossier

ALEJANDRO AUGUSTO OLLIVIER

FRANCE · SOLE TRADER · INCORPORATED 2003-12-10
KYBE ID: FR-452914286 · 452914286 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALEJANDRO AUGUSTO OLLIVIER

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Registration452914286

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Statusdissolved

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Incorporated2003-12-10

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Dissolved2004-10-29

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Registered address60 RUE CHARLOT, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNE VITCHEN CONSEILdissolved AURELIEN JULIEN LE ROUXdissolved AURELIEN LE ROUX ARCHITECTUREdissolved BRICKLANE SOCIETYdissolved CATHERINE GRUILLOTactive CLAUDE DORENSTAINdissolved DATA REG & TECHdissolved DELPHINE PERRU DAGORNactive Héloise MARIE Douceactive INS FORMAT ARCHIT AMENAG ESP REGION ILEactive JACQUES ROBERT ODINOTdissolved LES SIXactive LES SIX PIEDS DANS L'EAUdissolved NATALIA NIKHAEVAactive [ND]active PASCALE DE BAZELAIRE DE BOUCHEPORNdissolved SCI DE L ANCIENNE VERRERIEdissolved SCI DE LANGAUTIERdissolved SERGIO OMAR PEREZdissolved SYND COPR DU 60 RUE CHARLOT 75003 PARISactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 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

2004-10-29Dissolved / struck off