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Sole trader dossier

SULIAN OLIVO

FRANCE · SOLE TRADER · INCORPORATED 2014-08-25
KYBE ID: FR-804221570 · 804221570 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSULIAN OLIVO

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Registration804221570

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Statusdissolved

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Incorporated2014-08-25

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Dissolved2014-08-29

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Registered address35 QUAI D'ANJOU, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASB ARCHITECTURESactive ASLANOWICZactive CABINET MARRASTdissolved DENISE FAUGEREactive ECOCEANEdissolved GROUPEMENT POUR L'INDUSTRIE DU BATIMENTdissolved GROUP ENTREPRISE BATIM INDUSTdissolved IND CHAMBOLLE REP PAR MR MARRAST JACQUESactive INDIVISION FAUGEREactive JACQUES MARRASTdissolved LYDIE BERNARDdissolved MARCEL PAULETdissolved MICHEL GIRYdissolved MME ROTH ANTOINETTE MME BILLARD CHANTALactive MONICA TREVISANUTactive [ND]active [ND]dissolved NOUVELLE ENTREPRISE DE CONSTRUCTIONactive PATRICE DUBREUILactive RAIZINdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2014-08-29Dissolved / struck off