DOSSIERS / OLIVIER DANIEL RAYMOND CHARLES SORGUS
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Sole trader dossier

OLIVIER DANIEL RAYMOND CHARLES SORGUS

FRANCE · SOLE TRADER · INCORPORATED 2012-10-27
KYBE ID: FR-788877173 · 788877173 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OLIVIER DANIEL RAYMOND CHARLES SORGUS
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788877173
fr_inpi
dissolved
fr_inpi
2012-10-27
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2016-12-31
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3 RUE DU BEL AIR, 93100 MONTREUIL
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELGHANI CHALALactiveABDENOUR BELHOCINEdissolvedAMELIE DELAUNAYdissolvedANATOLEactiveANZAR CONSEILdissolvedASSOCIATION DE PROMOTION DUN SYNDICALISME DE CLASSE ET DE MASSE DEMOCRATIQUE INDEPENDANT UNITAIREactiveC & B RENOVATIONactiveFETEZ MONTREUILactiveGUEPARD ECHAPPEEactiveINDIVISION ZAGREBA LANSONactiveJADE AMBRE MARINE COLLINETdissolvedJULIETTE MARINE BASSINEdissolvedKARLA ASIKAINENactiveKULTURKOMAactive[ND]active[ND]dissolvedSTEPHANIE MARIA BRAZ DOS SANTOSdissolvedTHOMAS GUENOLEactiveUNIVERSITE POPULAIRE DE MONTREUIL (UPOP MONTREUIL)dissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off