DOSSIERS / OLIVIER MEDICI
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Sole trader dossier

OLIVIER MEDICI

FRANCE · SOLE TRADER · INCORPORATED 2014-11-01
KYBE ID: FR-805156882 · 805156882 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER MEDICI
fr_inpi
805156882
fr_inpi
dissolved
fr_inpi
2014-11-01
fr_inpi
2015-02-01
fr_inpi
15 RUE LABELONYE, 78400 CHATOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BENOIT COCHETdissolvedBRENIXdissolvedBUSINESS PLUS AFRICAactiveCELEMOUNdissolvedCOPR 15 RUE LABELONYE 78400 CHATOUactiveGUILLAUME BRAMEdissolvedINSTITUT DE CHIRURGIE OSTEO ARTICULAIREdissolvedJACQUES GABRIEL BOISSIEREdissolvedLA VIE EN COULEURS-LA RONDE DES CHEVALETS (ALAVI)activeLISE ANSELEMdissolvedLISE WIEDEMANNactiveMAYDAYdissolved[ND]dissolved[ND]dissolvedPOINTS OBLIQUESdissolvedPRIMEXPERT PARTICIPATIONSdissolvedROUX-LAMBERT INFORMATIQUEdissolvedRUEIL NORMANDIEactiveSCI CELITIAdissolvedSCI DIBIVIDEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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
Dissolved / struck off