DOSSIERS / OLIVIER DE CARVALHO
← SearchExport PDF
Sole trader dossier

OLIVIER DE CARVALHO

FRANCE · SOLE TRADER
KYBE ID: FR-778587360 · 778587360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OLIVIER DE CARVALHO
fr_inpi
778587360
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
RTE DE RIGNY, 71130 GUEUGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN COLLEONIactiveANDRE BONNEROTdissolvedCARROSSERIE GUILLAUME COGNARDdissolvedC.G.L. GUEUGNONdissolvedCONTROLE TECHNIQUE AUTOdissolvedDBS'AUTOdissolvedDESNOS INDUSTRIE SAdissolvedDIDIER BAUWENSdissolvedETABLISSEMENTS CHARLES HUMBERTdissolvedETABLISSEMENTS DESNOSdissolvedGARAGE REPIQUETdissolvedHENRI BONNEFOYdissolvedHOLDING COLLEONI PERE ET FILSdissolvedJEAN PAUL FEDERICOactiveL.R.B PNEUSdissolvedLUIZ MARTINEZdissolvedMARIE FAUREdissolvedMEC ELECTRICITE DIESEL CENTREdissolved[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off