DOSSIERS / LEDIEU OLIVIER
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Sole trader dossier

LEDIEU OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-507680817 · 507680817 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEDIEU OLIVIER
fr_inpi
507680817
fr_inpi
dissolved
fr_inpi
2008-01-01
fr_inpi
2008-04-30
fr_inpi
FONDS SAINT JACQUES, 97230 SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE JOSEPH NEGROBARdissolvedASS COULEUR SOLEILactiveASSOCIATION WASSANNAactiveASS ZAVE TCHOU SAactiveAUTO EQUIP ASSAIN MARTINI PLOMBERIEdissolvedCARAIBE SCULPTUREactiveCOLETTE CALIXTEdissolvedCOLETTE EDITH MARIE HORTENSE RIFFAUDdissolvedEDEN SEA EVASIONdissolvedEMILE FELIX LEE YOUdissolvedESPACE PNEUSdissolvedFABIENNE JONAS FARRAUDIEREdissolvedFIRMINE URBAIN MARIE-APPOLINEdissolvedFRANCOIS FIDELE VULCAINdissolvedFRANCOIS MARCEL MERGERIEdissolvedFRANTZ FRANCIS LOUISETdissolvedGENER CARIB PRODUITS A USAGE DIVERSactiveJEAN-MARIE LORTEdissolvedJOSEPH MEYNIACdissolvedLOISIRS CREATIVITE ARTISANAT LOCALdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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