DOSSIERS / ALEXANDRE OULMI
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Sole trader dossier

ALEXANDRE OULMI

FRANCE · SOLE TRADER · INCORPORATED 2009-11-13
KYBE ID: FR-499969707 · 499969707 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRE OULMI
fr_inpi
499969707
fr_inpi
dissolved
fr_inpi
2009-11-13
fr_inpi
2024-09-13
fr_inpi
46 AV CLEMENCEAU, 77100 MEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDIAMOactiveANTOINE MARQUESdissolvedAS PIZZASdissolvedAU PETIT VILLAGEactiveBHactiveCYRIL JACQUES JOEL SEGURAactiveDANIEL ROLAND BRILLANTdissolvedDIDIER ARMAND LELIEVREdissolvedDUSTY ANGE PATRICK GEHANNOdissolvedEFE COUTUREdissolvedFATMAdissolvedFRANCK JOACHIM MULLERdissolvedGERARD BENEDICdissolvedHRactiveInès HAMIDIactiveJACQUES LE BIHANdissolvedJEAN CAMILLE PIERRE DECOCKdissolvedJEAN CLAUDE CHEVALIERdissolvedJEAN MICHEL GAMBLINactiveJEAN VAISSIEREdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-15

Risk journey — why 18?

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

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off