DOSSIERS / HAIDY OLIVIA FOLQUET HAIDY OLIVIA
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Sole trader dossier

HAIDY OLIVIA FOLQUET HAIDY OLIVIA

FRANCE · SOLE TRADER · INCORPORATED 2018-05-16
KYBE ID: FR-840231633 · 840231633 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAIDY OLIVIA FOLQUET HAIDY OLIVIA
fr_inpi
840231633
fr_inpi
dissolved
fr_inpi
2018-05-16
fr_inpi
2019-03-10
fr_inpi
4 RUE JEAN-JACQUES ROUSSEAU, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADAME LALEISHA TRAOREdissolvedALEXIS WILCZYNSKIactiveANNE MARIE PELLISSIERactiveDESSINE MOI UN FILMactiveEVELYNE LUCIENNE COLLELAactiveFabienne ROCHEactiveGOOD VIBES DANCE SCHOOLactiveHanitriniaina ANDRIAMANANTSOAactiveINDIVISION ALBERT-ZANETactiveINDIVISION CHARREL MILLONactiveINES MAHOUGBE SATOGUINAactiveJUSTINE MARIE FRANCE DELUGEARDactiveKILIANE TJAP OUMactiveLE BARS-VILLALONGAactiveMAGALIE LARSONNIERactiveMARIE HELENE JEANNE FLAMBARDactiveMarine Marie Alice EutropeactiveMAROUANE DCHICHAdissolvedMAURIZIO SPARTERAactiveMENGRUI HANactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 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