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Sole trader dossier

DENIS OLIVIER

FRANCE · SOLE TRADER
KYBE ID: FR-680104320 · 680104320 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS OLIVIER

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Registration680104320

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Statusdissolved

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Dissolved1984-12-25

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Registered address30700 ARPAILLARGUES-ET-AUREILLAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANDREE TORRESdissolved BECAMEL ET BRUNdissolved DE BOUSQUET CHRISTIAN DEROBERTdissolved EDMEE CHAYactive EMERIC JORDAdissolved EN GE BATI TRAV PUBL JEANMONOTdissolved FRANCOISE DESLYSactive FRANCOISE DESLYSactive GENEVIEVE VILLESECHEdissolved GEORGETTE GONZALEZactive GILBERT ROBERT PAUL FONTANILLEactive JACQUES DE ROBERT DE BOUSQUETdissolved JACQUES GRASSIANTdissolved JACQUES NOELdissolved JEAN FRANCOIS BIANCOdissolved JEAN LUC GUYdissolved JEANNINE ROLANDE COUDOUNEAUactive JUAN CLIMENTdissolved LES CAPITELLESactive LES HAMEAUX DE CANTARELdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off