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Company dossier

OLI DIGITAL

FRANCE · COMPANY · INCORPORATED 2013-02-27
KYBE ID: FR-791403959 · 791403959 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameOLI DIGITAL

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Registration791403959

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2013-02-27

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Registered address71 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE

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Industry73.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABOUBACAR SALAM CISSEactive AN PRESTIGEdissolved ARINSPECTIONactive CARLA VICENTINIactive CMN CONSULTINGdissolved GONKAI GROUPactive INTER PRO HABITATactive JEAN-PAUL GONCALVESactive LIANG WANGactive lionel rolland julien dachaudactive MIM CONSULTINGactive [ND]active [ND]dissolved [ND]dissolved [ND]active NV COMdissolved OREL TOVdissolved ROMAIN MING CHEUNG ROCHEactive SANDY TEFOLA COHENactive SB CONSEILSactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-03

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2015-06-03Jugement d'ouverture de liquidation judiciaire

2016-02-03Jugement de clôture pour insuffisance d'actif