DOSSIERS / OLIVIA LUCY DAVIES
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Sole trader dossier

OLIVIA LUCY DAVIES

FRANCE · SOLE TRADER · INCORPORATED 2006-12-11
KYBE ID: FR-493450639 · 493450639 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIA LUCY DAVIES
fr_inpi
493450639
fr_inpi
dissolved
fr_inpi
2006-12-11
fr_inpi
2007-06-12
fr_inpi
18 RUE MANIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNIKA ELLENBERGERactiveAnthony ChristodouloudissolvedCHLEW 19activeDS BEAUTYdissolvedELENA LILITH JEANNE GIUSTINIANIdissolvedEMMANUEL BENOIT THOMAS REQUIERactiveGILBERTE BORDESdissolvedGILLES REMONDactiveGUERRINO ANSELMOdissolvedLE BAR MANINdissolvedLEO GILBERT GOSSEdissolvedMARC TROBRILANTactiveMBKAdissolvedM FOUILLENdissolvedmohammed zineddineactiveNAIL'S BEAUTY BARactive[ND]dissolvedOLIVIER JACQUES GANANSIAactivePINO ARMANDOactiveREMY ANDRE VIGIERdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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