KYBE — See who's really behind any company

Sole trader dossier

MAXIMO NICOLAS OLIVERA

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-821275229 · 821275229 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAXIMO NICOLAS OLIVERA

fr_inpi

Registration821275229

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-07-01

fr_inpi

Dissolved2021-12-31

fr_inpi

Registered address21 ALLEES PAUL SABATIER, 31000 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN LEFEBVREdissolved CEDRIC LAGUERREactive CIE TWOactive COMPAGNIE SYNAPSEactive DANAE REALdissolved DIMENSION Adissolved DUNCAN LIZOT FERNANDEZdissolved JEAN MARIE JACQUES LAHOUZEdissolved JEAN PIERRE FAIVREdissolved KOFFI BIAVA DAVID MENSAHactive LUDVIG DE KNOOPdissolved MAURANE ABELARDdissolved [ND]dissolved [ND]active [ND]active PIERRE BORIS BUREAUdissolved SCI PORT ST SAUVEURdissolved SYNDICAT DES COPROPRIETAIRE RESIDactive T.P.G.M (TRAVAUX PERSON GENERALE MACON)active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off