DOSSIERS / OLIVIER ALFRED AUGUSTE LAUNEY
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Sole trader dossier

OLIVIER ALFRED AUGUSTE LAUNEY

FRANCE · SOLE TRADER · INCORPORATED 2012-02-02
KYBE ID: FR-539725820 · 539725820 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER ALFRED AUGUSTE LAUNEY
fr_inpi
539725820
fr_inpi
dissolved
fr_inpi
2012-02-02
fr_inpi
2012-02-10
fr_inpi
40 BD AUGUSTE BLANQUI, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADAMA SALLdissolvedANNE-CHRISTINE DUTERTREdissolvedCAPTAIN TRANSPORTdissolvedCLAUDETTE MARIE JEANNE FROTdissolvedDAENMARCdissolvedDUO DUO LEactiveFIDENCIA RUFINA FLORES RODRIGUESactiveGoy NetoactiveGUANAEL CAMANactiveJMdissolvedJOELLE BERGERONdissolvedKIATTIKHOUN LIMMANYdissolvedLUCAS OSWALDdissolvedLYNDA KEDDARdissolvedMICHAEL FRANCIS SAPIENCEdissolvedMOHAMED TAHA ESSAFIactiveMOHAMMED BOUCHAOURactiveNATHALIE KELLY HADJARDactive[ND]activePATRICE TRAOREactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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