DOSSIERS / OLIVIA CHAMPIERRE DE VILLENEUVE
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Sole trader dossier

OLIVIA CHAMPIERRE DE VILLENEUVE

FRANCE · SOLE TRADER · INCORPORATED 2015-06-19
KYBE ID: FR-812168102 · 812168102 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIA CHAMPIERRE DE VILLENEUVE
fr_inpi
812168102
fr_inpi
dissolved
fr_inpi
2015-06-19
fr_inpi
2015-12-31
fr_inpi
55 RUE SEDAINE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADAM VAN EETVELDEdissolvedANDRE BELINGAdissolvedARTHUR NICOLAS BALTHAZAR PAJAUD LIEBEAUXdissolvedASSOCIATION HOLIMOUVactiveATELIER XIdissolvedBENOIT CHARLES CHAMPIERRE DE VILLENEUVEdissolvedDANIEL JUANdissolvedDWABIdissolvedGCL IMMOBILIERactiveGEORGES JOACHIMOWICZdissolvedLUCIA TEODOROdissolvedMargaux-Lucrèce LELONGactiveMarianne Alice Madeleine AuclairactiveNada Aicha Noella Ibrahim Mahmoud Mohamedactive[ND]active[ND]dissolved[ND]dissolvedPAUL PIERRE ERNEST MICHELdissolvedSABY UNIONdissolvedSCI ETOILE BLANCHEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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