DOSSIERS / OL ET CIE
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Company dossier

OL ET CIE

FRANCE · COMPANY · INCORPORATED 2019-06-27
KYBE ID: FR-851960963 · 851960963 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OL ET CIE
fr_insee
851960963
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-27
fr_insee
76 BD DE STRASBOURG, 83000 TOULON
fr_insee
47.11C
fr_insee
0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Alexia Astrid Gwendoline MARTINEZactiveBARBER KINGactiveDANIEL RENE GERMAIN JUGEdissolvedETABLISSEMENTS L. FABREdissolvedFORMATION MULTI PROFESSIONSdissolvedGUICHA SANDRINE N KOUKA DIABATANTOUdissolvedGUILLAUME COLLINactiveGUY ESCURETdissolvedJEANINE PERARDdissolvedJEAN-MARIE FRANCOIS REGIMBEAUdissolvedJEAN PIERRE LAILYdissolvedLE POINCON D ORdissolvedLE POINCON D'OR CARTELLEdissolvedMARIE CLAUDE BOTELLAdissolvedMARIJOdissolved[ND]activeNFK MARKETdissolvedRACHED MAHOUACHIactiveREMY MARCETactiveRENE MAUNIERdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
NOFELLE HATTABPrésident—France registry
REFKA MHADHBIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-08-01

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif