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Sole trader dossier

OLGA CICATELLI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-30
KYBE ID: FR-800267460 · 800267460 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameOLGA CICATELLI

fr_inpi

Registration800267460

fr_inpi

Statusdissolved

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Incorporated2014-01-30

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Dissolved2014-10-31

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Registered address9 PL VENDOME, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDREIA COSTA FRAPPAdissolved ANNE LEMERCIERdissolved ANNE-SOPHIE CAMMASdissolved AURELIE LALOdissolved CIE LA NEW YORK CIE MUTUELLEdissolved FREDERIQUE GEORGETdissolved GAELLE KERBOEUFdissolved HENRI GIRAUDdissolved JAN SWINNENactive JEREMY JOLIAN JACQUES DE DOUHETdissolved KATRIN SCHALLENBERGdissolved MAGALI FLEUR HELENE AUGEREAUdissolved MAROUSSIA CUNYactive MELANIE MARIE D'ANGLEJAN CHATILLONdissolved MIGUEL PEDRO VIDEIRA PIMENTAOdissolved MOHAMED NACIM BOUNOUARAdissolved MYRIAM CARIUSdissolved NADIA ELKHIAdissolved SOLANGE LARDILLONdissolved TRADITION SECURITIES AND FUTURESactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2014-10-31Dissolved / struck off