DOSSIERS / SAMUEL OLLIVIER
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Sole trader dossier

SAMUEL OLLIVIER

FRANCE · SOLE TRADER · INCORPORATED 2013-05-23
KYBE ID: FR-792846461 · 792846461 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAMUEL OLLIVIER
fr_inpi
792846461
fr_inpi
dissolved
fr_inpi
2013-05-23
fr_inpi
2018-04-05
fr_inpi
30 AV DES CHATELETS, CAP ENTREPRISES, 22950 TREGUEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BAIE D'ARMOR ENTREPRISESdissolvedBIOSEAdissolvedCODERdissolvedCONCEPT - AGRIdissolvedDIALERP EURLdissolvedFIFI BASTILLEdissolvedGESADSdissolvedHENRI MAHE CONSEILSdissolvedJLD JEROME LE DENMAT ARCHITECTUREdissolvedLES BATISSEURS ARMORICAINSdissolvedLES CHALETS ET ABRIS COTIERS D'ARMORIQUEdissolvedMARIE-NOELLE ALINE MONIQUE PEROTdissolvedMYALISdissolved[ND]dissolvedREGINALD FICHANTdissolvedROUSSANNE TECHNOLOGIESdissolvedSWS INGENIERIEdissolvedVIRALGAdissolvedVITALFORESTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-22

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off