DOSSIERS / OLIVIA SANDY CROISIC
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Sole trader dossier

OLIVIA SANDY CROISIC

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-814525945 · 814525945 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIA SANDY CROISIC
fr_inpi
814525945
fr_inpi
dissolved
fr_inpi
2015-10-01
fr_inpi
2016-07-18
fr_inpi
SECTION VITAL, 97140 CAPESTERRE-DE-MARIE-GALANTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION VITALactiveBERTHILIA ELIANE BONUSdissolvedCHRISTIAN JOSEPH TALVINdissolvedCLOTAIRE BERNARD-FAYOLLEdissolvedDENISE CHIMENE BORDINdissolvedEDDY GEORGES TAYEAUdissolvedEVELYNE BERTHILDE LAMBEAUdissolvedFELICIEN SALOME LAMBEAUdissolvedGEORGES GASTON DAMBLADEdissolvedKETTY EUPHRASIE BAGASSIENactiveLAMBERT ROBERT BORDINdissolvedLEONE LUCIENNE LINCERTINdissolvedLEON LEONARD LOUBACHEdissolvedMEDDY MICHEL JUNIOR NOELactiveQUIRIN JACKY LAMBEAUdissolvedRENELITA MEDARD PLACERDATdissolvedRUFFINE NOELdissolvedSANCION SAMSON TALVINdissolvedSOMATRANS MGdissolvedTANGUY DAVID DELIOTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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