DOSSIERS / ANA-ISABEL RODRIGUEZ OLMO
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Sole trader dossier

ANA-ISABEL RODRIGUEZ OLMO

FRANCE · SOLE TRADER · INCORPORATED 2010-11-22
KYBE ID: FR-529749939 · 529749939 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANA-ISABEL RODRIGUEZ OLMO
fr_inpi
529749939
fr_inpi
dissolved
fr_inpi
2010-11-22
fr_inpi
2011-09-02
fr_inpi
46 BD JOSEPH VALLIER, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDENNOUR BRIOUAdissolvedANDRE RAYMONDdissolvedCAISSE CREDIT MUTUEL VALLIER EAUX CLAIREdissolvedCAMILLE BAULTactiveCHRISTINE LOUISE LUCIE DURANDactiveCOLETTE MADELEINE VIVETdissolvedESMERALDA DE SOUSAdissolvedGARAGE LE RECORDdissolvedL V IMMOBILIERdissolvedMARIE FRANCOISE LABOUREdissolvedMARIE NOELLE GROSEILactiveMICHELE THERESE LEFEVREdissolvedMICHEL PAUL COSTANTINIdissolvedNATHALIE CARILLOdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]activeNICOLE JEANINE CHALLONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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