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Sole trader dossier

DOMINIQUE RIVERON OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 2004-06-01
KYBE ID: FR-453999666 · 453999666 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE RIVERON OLIVIER

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Registration453999666

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Statusdissolved

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Incorporated2004-06-01

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Dissolved2005-11-14

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Registered addressAV DE L EUROPE, 97118 SAINT FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALIZE GOLF HOTELdissolved ARMAND AMEDEE BOCAGEdissolved ASSOCIATION DES PROFESSIONNELS DE L'AVENUE DE L'EUROPEactive BAGHEERA ZOUAOUIdissolved BAILLAGE DE GUADELOUPEactive CARAIBES DAY CHARTER IIdissolved CARESSE DES ILESactive CAROLE BIGAULdissolved CHISWICKdissolved CRD GOLF GUADELOUPEactive DEVELOPPEMENT PHOTO NUMERIQUEdissolved EURL SCOOT 2000dissolved FIT' DANCE 97active Florentino Golis Golisactive FRANCOIS EMILE A BOUCHERdissolved GHISLAINE MARTINE LONGCHAMPSdissolved GOLF CLUB 118active GUY MARIUS ANTONIN CARRYdissolved HOTEL DE LA COCOTERAIEactive ISABELLE POIRIERdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-11-14Dissolved / struck off