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Sole trader dossier

DANIEL OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2014-03-26
KYBE ID: FR-792513566 · 792513566 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL OLIVEIRA

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Registration792513566

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Statusdissolved

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Incorporated2014-03-26

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Dissolved2017-01-12

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Registered address72 RUE MARCADET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMURANdissolved ASSOCIATION WHY-NOT WOMENactive CANSEVERdissolved CLAUDE TROTTIERdissolved Delphine Bernardactive ILLAN FRANCK ZENOUDAdissolved INDIVISION BROUSSAUD DURAYSSEIXdissolved INTERNATIONAL BUSINESS LOGISTICSdissolved ISABELLE WARLINactive JEAN LUC ALLERAactive JEAN-PHILIPPE LAMBERTactive JET LAG COLLECTIVEactive JOSE LUIS PAGESactive JULIE CAUNESactive LENA SAFFONactive MY SOUK IN THE CITYdissolved [ND]active [ND]dissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-01-12Dissolved / struck off