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Sole trader dossier

OLEG TRETIACOFF

FRANCE · SOLE TRADER · INCORPORATED 1975-06-02
KYBE ID: FR-569405731 · 569405731 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOLEG TRETIACOFF

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Registration569405731

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Statusdissolved

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Incorporated1975-06-02

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Dissolved1989-05-12

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Registered addressAV FRANKLIN ROOSEVELT, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGENCE D ETUDES FONCIERESdissolved A GIANFARINIdissolved ALAIN WELTERdissolved ANDREE ROUSSEAUdissolved ANDREE VANDENBUSSCHEdissolved ANNE VALERIE QUILICHINIdissolved ANNIE DEBROUDdissolved CABINET DU MIDIdissolved CONSEIL DEUX MILLEdissolved EDMOND SYMPHORIEN PELEGRINdissolved EURL SOUTIEN SCOLAIRE ABELLAdissolved FRANCIS EUGENE FABREdissolved FRANCOIS LASCURAINdissolved FRANCOIS MACQUETdissolved GERMAIN LAGRENEEdissolved GERMAIN MERCADALdissolved IRENE FERNANDEZdissolved JACQUES CLOTdissolved JEAN BERNARD FRATACCIdissolved JOSETTE KOSTOFFdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-05-12Dissolved / struck off