DOSSIERS / CLEBER RODRIGUES DE OLIVEIRA
← SearchExport PDF
Sole trader dossier

CLEBER RODRIGUES DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2020-05-25
KYBE ID: FR-883634479 · 883634479 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLEBER RODRIGUES DE OLIVEIRA
fr_inpi
883634479
fr_inpi
dissolved
fr_inpi
2020-05-25
fr_inpi
2023-12-31
fr_inpi
36 AV JEAN MOULIN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
Ali FerganiactiveANNA MELNIKdissolvedANNE FLEMINGactiveArmand Marcel Yves PironactiveBORIS FREDERIC SEBASTIEN FELIXdissolvedCABINET P. BENAZECH. TRANSAC.- IMMO.-GESTIONdissolvedCHARLOTTE PARISOTactiveCLAIRE ALEXEIFFdissolvedCLAIRE LOUISE PAGESdissolvedDEHONG CHENactiveDOMINIQUE BUREAUdissolvedDOMINIQUE MATTEI-DUVALactiveFABIENNE M THERESE KELLERdissolvedFREDERIC JEAN HECHTdissolvedGEORGES HENRI GONATREdissolvedHOGATH POINT DU JOURdissolvedJACQUES DE MOUZONactiveJEAN LOUIS SELLEdissolvedJFKdissolvedJOSEPH HABETEMARIAM GEDIONdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off