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Sole trader dossier

OLIVIER DEMARTEAU

FRANCE · SOLE TRADER · INCORPORATED 2017-09-11
KYBE ID: FR-831958863 · 831958863 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOLIVIER DEMARTEAU

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Registration831958863

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Statusdissolved

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Incorporated2017-09-11

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Dissolved2018-12-01

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Registered address1 RUE ICARE, OVB, 67960 ENTZHEIM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERTO LONDALA BOLUMBUdissolved AURELE SOLADIOdissolved BORIS BECKERSdissolved CEDRIC DEVILLEdissolved CHARLY CAMILLE EEMANdissolved CYRILLE KRIDdissolved GREGORY HOUTAINdissolved HIND EL M'RABETdissolved JULIEN JULIEN KABEDIactive KARIMA BOUMDARIdissolved MOHAMMED A BERRAJAAdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved PATRICK AINSEURdissolved SANTIAGO GARCIA REDONDO SANTIAGOdissolved VICTOR LAROCKdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-01Dissolved / struck off