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Sole trader dossier

REINALDO JOSE DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2019-06-04
KYBE ID: FR-851406629 · 851406629 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameREINALDO JOSE DE OLIVEIRA

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Registration851406629

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Statusdissolved

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Incorporated2019-06-04

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Dissolved2023-12-31

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Registered address17 PARC TALBOT, 78130 LES MUREAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDESSELAM FASSY EL FEHRIactive ASS FRANC.MEDECINS PUVATHERAPEUTESactive ASS RENCONTRES DERMATOLOGIQUESactive CORANIA-PARTAGEdissolved DIDIER LAROCHEdissolved Farida Meradactive ferhat kavakdissolved HIBA BELGUESMIdissolved KRIZALDISdissolved LAMIA MAKROUMdissolved LAROCHE DIDIER REGLET JACQUESactive LUXING DRIVEdissolved MIRA'EVENTSactive MIRA'GROUPactive [ND]dissolved P2Cdissolved SALYAKH MOUKOUEVactive SARL TITHdissolved SCI STDdissolved SIDI-MOHAMED BOUSSAGAAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off