DOSSIERS / JOSE RODRIGUES OLIVEIRA
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Sole trader dossier

JOSE RODRIGUES OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-09
KYBE ID: FR-799604657 · 799604657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE RODRIGUES OLIVEIRA
fr_inpi
799604657
fr_inpi
dissolved
fr_inpi
2014-01-09
fr_inpi
2020-12-31
fr_inpi
42 RUE LENINE, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALCINO JOSE MARQUES TEIXEIRA RAMOSdissolvedALCINO MARTINS COSTAdissolvedCHRISTIAN VIARDOTdissolvedCLE D'ORdissolvedCLE D'OR PAPdissolvedC.V.L. TEINTURERIEdissolveddanilo chaves mirandaactivedanilo miranda chavesactiveEDER JOSE TEXEIRAdissolvedEUNICE SOFIA FERREIRA ALVESdissolvedHeber Rodrigues Da SilvaactiveISABEL DE FATIMA PEREIRAdissolvedJOAQUIM SAMPAIOactiveL'ESCALE D'IVRYactiveL'OASIS D'IVRYdissolvedMAHABUB ALAM SHAHdissolvedMANUEL FERNANDO FONSECAdissolvedMARIA MAVILDE PINTO DA VEIGAdissolvedMECHUIdissolvedMIGUEL SILVA AZEVEDOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off