DOSSIERS / OCEANE VASANTHI OLIVARES
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Sole trader dossier

OCEANE VASANTHI OLIVARES

FRANCE · SOLE TRADER · INCORPORATED 2021-04-22
KYBE ID: FR-898577416 · 898577416 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OCEANE VASANTHI OLIVARES
fr_inpi
898577416
fr_inpi
dissolved
fr_inpi
2021-04-22
fr_inpi
2024-12-31
fr_inpi
40 B RUE RIVAY, 92300 LEVALLOIS PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERTRAND HAUGUEL SASdissolvedCACTUSactiveCHRISTINE VERETdissolvedCONSEIL DANIEL DECOUX - CDDdissolvedDIGIMEDactiveETIENNE XAVIER CLEMENT ESPIRACactiveFREDERIC PHILIPPE BRUNETactiveJean SultanactiveLAURENT GERARD ROUSSILLONdissolvedLUDWICK SABOUDJIANdissolvedMARCOS ELIADESactiveMARIE JOSE PECCATIERactiveMARIE RICHERdissolvedMARSA TODOROVSKAactive[ND]active[ND]activePHILIPPE THIRAULTactiveSCI DU 7 PLACE FELIX EBOUEdissolvedS.K.P'PRODUCTIONactiveSTEPHANIE DAVYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off