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Sole trader dossier

DANIEL OLIVIERI

FRANCE · SOLE TRADER
KYBE ID: FR-782557425 · 782557425 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL OLIVIERI

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Registration782557425

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD DE RIQUIER, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN JEAN LEROYdissolved ALPHONSINE LESOURDdissolved ANDREI ZHELESNIAKdissolved ANDRE RICHERDdissolved ANTOINE BERTINOdissolved AUGUSTIN TRANIELLOdissolved BERNARD LOUIS FROMENTINdissolved BLANC MICHELE LOPARDdissolved BRAICK REBAIdissolved CARMEN MARIAdissolved CATH DEGIOVANNIdissolved CLAUDE NOEL GABRIEL DELEMMEdissolved EMILIE CAMATTEactive ETABLISSEMENTS J. SCORYdissolved F BARRALISdissolved F HILAIREdissolved FLORA JANNONEdissolved GABRIELLE MARTYdissolved GEORGETTE MORLATdissolved GERARD PIERRE JACQUES X BASTEdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off