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Sole trader dossier

OLIVIER MAXIMIN VALIDE

FRANCE · SOLE TRADER · INCORPORATED 2020-11-23
KYBE ID: FR-891180473 · 891180473 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOLIVIER MAXIMIN VALIDE

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Registration891180473

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Statusdissolved

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Incorporated2020-11-23

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Dissolved2021-04-09

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Registered addressAV SALVADOR ALLENDE, 97200 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALEX BEATRIXdissolved ANNIE GRIESSdissolved CDM CIE DISTRIBUTION MARTINIQUactive CRESCENT VENANCE JOSEPH ZAMIdissolved DOCTEUR PIERRE MARTINactive EMMANUELLE AURLIE MEPAdissolved Jade Sainrimatdissolved JEAN GEORGES MAURICE MONTEZUMEactive JULIEN MARCELLIN BORNILdissolved LES ANGES DE MONTMIRAILdissolved MADINIDENTdissolved MAUD NICOLE LEBLONDdissolved NOUVELLE SENSATIONdissolved PHARMACIE DE LA CITEdissolved RAYMOND CELESTIN FINOLYdissolved STEPHANIE BOISTELdissolved SYLVIE LE PELLETIERdissolved YASMINA MELAINE KOMLA-SOUKHAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2021-04-09Dissolved / struck off