DOSSIERS / CARMEN OLARIU
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Sole trader dossier

CARMEN OLARIU

FRANCE · SOLE TRADER · INCORPORATED 2012-05-09
KYBE ID: FR-751423393 · 751423393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMEN OLARIU
fr_inpi
751423393
fr_inpi
dissolved
fr_inpi
2012-05-09
fr_inpi
2014-06-01
fr_inpi
2 RUE HENRI CHEVREAU, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASSO REGARDS DU MONDE ( ASSIREM)activeAUGUSTIN KEMADJOUactiveBERNARD DYRDAdissolvedBREIXO FERNANDEZ LOPEZactiveBUBACAR DJITEdissolvedCHANTAL NADIA AIT ATMANEdissolvedCHRONO DRIVER SERVICESactiveDYRDA PAULOWSKAdissolvedFRANZ DYRDAdissolvedGERARD RADJI EMMANUELdissolvedHICHAM AMOURAactiveJOELLE PIERRETTE GUILLEBERTdissolvedKAFO FEMME DU 20EactiveKARIM SALADIN MAJERIdissolvedKORO FILMSdissolvedKRIKOR KOUCHIANactiveLION BORNEactiveMALKI BADIAGAdissolvedMANUEL RUPP-SCOTEE ARCHITECTEdissolvedNADIA FERROUDJdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off