DOSSIERS / OLIVIER ILLIES ARTHUR MINET
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Sole trader dossier

OLIVIER ILLIES ARTHUR MINET

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884669029 · 884669029 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OLIVIER ILLIES ARTHUR MINET
fr_inpi
884669029
fr_inpi
dissolved
fr_inpi
2020-07-01
fr_inpi
2024-04-16
fr_inpi
5 AVENUE DU GENERAL DE GAULLE, 94160 SAINT-MANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACAPRESO ASSOCIATION DES CADRES RETRAITES DE SMURFIT WESTROCK FRANCE ONDULEactiveAIDE A DOMICILE VAL DE MARNEactiveALTERNATIV CONCEPTactiveAMICALE DES ANCIENS DE SOCAR SMURFIT KAPPAactiveASSOCIATION JEANNE ELFEREactiveASSOCIATION VICTIMES CORONAVIRUS COVID-19 FRANCE / AVCCF / STOP COVID-19activeBOTEVALdissolvedCOMPAGNIE DES DIVINS ANIMAUXactiveEDUC'ACTIONactiveELYPSEactiveELYPSE HOLDINGactiveHABONIM DRORactiveJ MIZIK DEVELOPMENTactiveLA LOVE ZONE CREATIVE TEAMactiveLONG COURRIER MEDIA OUTLETactiveMG AUTOdissolvedMILLENIUM DIASPORAdissolvedONG AFRIQUE ASSISTANCEactiveORGANISME PARITAIRE COLLECTEUR AGREE DEFIactiveRKEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off