DOSSIERS / OLIVIER PUTERFLAM
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Sole trader dossier

OLIVIER PUTERFLAM

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518836614 · 518836614 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER PUTERFLAM
fr_inpi
518836614
fr_inpi
dissolved
fr_inpi
2009-12-01
fr_inpi
2009-12-01
fr_inpi
4 PL NATIONALE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAM LIAM COLEBYactiveAGATHE VERONIQUE DAMBRINEdissolvedAICHA DJAFERactiveALAIN JEAN PIERRE PICHARDdissolvedALEXANDRA KOUAOactiveANDRE DUCELLIERdissolvedANIS JENDLIdissolvedANNA JOZWIAKdissolvedANNIE BUSSYactiveANTOINE SZAJRYCKdissolvedAUTOTECHactiveHINA MOONdissolvedISABELLE DE PAPEdissolvedJEAN YVES PASTINELLIactiveLUCIENNE DOMINIQUE DESCHAMPSactiveMARTINE BOUTELEUXdissolvedMATHIAS FREDERIC BRUNO AMEGAHactiveMICHEL FRIDLENDERactiveMYRIAM HALIMdissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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