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Sole trader dossier

CLAUDIA SILVA OLIVARES

FRANCE · SOLE TRADER · INCORPORATED 2014-05-26
KYBE ID: FR-802970665 · 802970665 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDIA SILVA OLIVARES

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Registration802970665

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Statusdissolved

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Incorporated2014-05-26

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Dissolved2022-02-28

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Registered address50 RUE DE CLIGNANCOURT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

5 GROUPE MANOUCHIANdissolved Abdoul Malick CISSEactive AFRO-TRESSEactive ALIX FABIOLA MARIE BENEDICTE GUERINdissolved BDMTVactive Camille Marie Lacorreactive CATHERINE PEKOVITSactive CSDAactive DAAM CONSEILactive FLORENCE FRANCOISE QUEILLEactive GAFILUdissolved GUY SCHMITTdissolved LAURENT GEORGES HENRI TRICARTactive MARIE MADELEINE DUPREZactive Marion Waiddissolved MEHMET ALI MEMGIdissolved MUSTAPHA BENABDELMOUMENEdissolved [ND]dissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-02-28Dissolved / struck off