DOSSIERS / TRAITEUR OLIVIER D
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TRAITEUR OLIVIER D

FRANCE · COMPANY · INCORPORATED 2012-03-01
KYBE ID: FR-539131227 · 539131227 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRAITEUR OLIVIER D
fr_insee
539131227
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-03-01
fr_insee
71 RUE MARLE, 59930 LA CHAPELLE-D'ARMENTIERES
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10.13B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER DUMONTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-07

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif