DOSSIERS / AVIVA OLIVA EVENEMENTS
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Company dossier

AVIVA OLIVA EVENEMENTS

FRANCE · COMPANY · INCORPORATED 2011-12-28
KYBE ID: FR-538807421 · 538807421 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AVIVA OLIVA EVENEMENTS
fr_insee
538807421
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-28
fr_insee
2017-10-20
fr_insee
21 RUE DE SEINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABC AND COactiveAB EVENTSdissolvedADAM BOUAOUNdissolvedADNAN KALAIactiveALI BOUAOUNdissolvedARCHIMEDEdissolvedASSOCIATION INSTAGNOactiveASUNCION CABRERO GONZALEZdissolvedAUDIT BUREAUTIQUE CONSEILSactiveAyoub AhmedactiveBERNARD GUY MARIE ALLIBEdissolvedBLANCHE SASactiveCHARLES PATRICK DE FUNES DE GALARZAactiveCHIN TORNG LYdissolvedCLAUDINE MALZOPPIdissolvedDAMIEN PETITactiveDYLAN FABRICE VIVIERdissolvedFERNANDO DOS SANTOS PEREIRAdissolvedFOLLOWON CONSULTINGactiveFrancois Michel Jean ROMATIFdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
AVIVA BOUCHOUAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off