DOSSIERS / OLES DORVAL
← SearchExport PDF
Sole trader dossier

OLES DORVAL

FRANCE · SOLE TRADER · INCORPORATED 2010-06-04
KYBE ID: FR-522829019 · 522829019 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLES DORVAL
fr_inpi
522829019
fr_inpi
dissolved
fr_inpi
2010-06-04
fr_inpi
2011-05-24
fr_inpi
85 RUE MAURICE GRANDCOING, 93430 VILLETANEUSE
fr_inpi

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.

ABD AUTOSactiveADJA SOUMAREdissolvedAISSA CHADERdissolvedALHIMBA KOFFIdissolvedAMINE BOUDALIdissolvedAnis OTMANIactiveARLINDO SERVULO GOMESdissolvedASSOCIATION POUR LE DEVELOPPEMENT AGRICOLE (A.D.A)activeAZ TRAVEL 67activeBARRYLLY'S TRANSPORTactiveBEATRICE JACQUESdissolvedBERENICE NKIAMBIdissolvedBOUBACAR BATHILYactiveCALMITA BAZILdissolvedErwan Messi BandoloactiveEURL AB SERVICESdissolvedFATHIA BENAISSAdissolvedGHAFAR KHAN GULLdissolvedGILBERT BARBIERdissolvedGILLES JEAN PAUL COYETTEdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off