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Sole trader dossier

ANNE CLAIRE OLIVERA

FRANCE · SOLE TRADER · INCORPORATED 2008-04-16
KYBE ID: FR-504319591 · 504319591 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE CLAIRE OLIVERA

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Registration504319591

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Statusdissolved

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Incorporated2008-04-16

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Dissolved2014-07-15

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Registered address4 RUE QUENTIN-BAUCHART, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 COQUILLIEREdissolved 4BAUCHART PROPERTIESdissolved AGNES PERESZTEGIdissolved ALAIN LOUIS GEORGES MERCIERdissolved ALEXANDRA SPAHRdissolved ANNE MARIE EVELYNE FREREJOUAN DU SAINTdissolved ANTHENOR PUBLIC AFFAIRSdissolved ASSOCIATION GESTION ASSURANCE CREDITactive AUDREY ABENSURdissolved AURELIE D'HIEUXactive CECILE ES CHASSERIAUactive CHANIXdissolved CLEOMESTREactive COHENactive COMPAGNIE EUROP PARCS LOISIRSdissolved CREASENSdissolved DE TALHOUET ROY RENEactive DOMINIQUE BERLINdissolved ERIC CARLIERactive EUTROPE17dissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-07-15Dissolved / struck off