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Sole trader dossier

OLIVIER LANCELOT DULAC

FRANCE · SOLE TRADER · INCORPORATED 2019-10-02
KYBE ID: FR-877807040 · 877807040 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameOLIVIER LANCELOT DULAC

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Registration877807040

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Statusdissolved

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Incorporated2019-10-02

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Dissolved2019-12-01

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Registered address12 AV HONORE SERRES, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A PLUS D'UN TITREdissolved CODISUD CONST DIFFUSION DU SUDdissolved DANIELLE HUCdissolved FRANCK SAMBAdissolved INES GIMBERNATactive JEAN-JACQUES DEMERONTdissolved khaldoun ben hadj yahiadissolved LE COMPTOIR OCCITANdissolved LES MAISONS DU MIDIdissolved LES PEINTRES TOULOUSAINSdissolved LOUIS GUY SUBRIN-GRANDJEANdissolved MICHEL ROLAND ALBAN RATIERdissolved MOHAMED DARDAKEdissolved ORION FOODactive SA POLLUXactive SIMON KEVIN JULIEN ROUXactive SOC DE VENTE ET IMPORTATION DE CUIRSdissolved SOCIETE TOULOUSAINE D'HORLOGERIEdissolved SYLVAIN TONINIdissolved THOMAS ROIGactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2019-12-01Dissolved / struck off