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Sole trader dossier

NATHALIE OLIVA

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-803879030 · 803879030 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNATHALIE OLIVA

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Registration803879030

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Statusdissolved

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Incorporated2014-08-01

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Dissolved2017-01-31

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Registered address41 RUE DE LA DECOUVERTE, INNOPARC A CS 37621, 31670 LABEGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2A SOLUTIONSdissolved ACELONIAdissolved A.G.V.R.dissolved ARMAXdissolved A.R.T. INVESTactive ASSUR BUDGETdissolved BETA EVENTSdissolved BKS-COMMUNICATIONdissolved DIGEOCOMdissolved FRANK-STEPHANE KOUADIOdissolved INGENIERIE ET TECHNIQUES DE SECURITEactive IONIS STRUCTURESdissolved JCA CONSULTINGdissolved JEANEEN VALENCIA JOHNSONactive KIAL GESTIONdissolved M'HAMMED SABONIdissolved MORGANEdissolved NICOLAS CEDRICK CHRISTIAN BILLETTEdissolved PHEBUSdissolved PIOMAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-01-31Dissolved / struck off