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Sole trader dossier

OLIVIA VERGELY

FRANCE · SOLE TRADER · INCORPORATED 2021-06-14
KYBE ID: FR-900346263 · 900346263 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOLIVIA VERGELY

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Registration900346263

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Statusdissolved

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Incorporated2021-06-14

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Dissolved2023-01-17

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Registered address16 CRS D'HERBOUVILLE, 69004 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANACOMPTAdissolved ANALYS IMMOdissolved CAMUS - C2Rdissolved CF SERVICE PARTICULIERdissolved CGM HOLDINGdissolved CLGdissolved DAVID KRANCENBLUMactive GILLES GOURMANDactive GIMIdissolved JEAN CLAUDE SAFAUREdissolved JULIEN BRICQUETactive MARC BONFILSdissolved MERCURRdissolved [ND]dissolved [ND]active NICOLE BERGERdissolved OCEANE KIMBERLEY LUCIENNE DELIOTactive OLIVIER GREGORY BEUSCARTactive PASCAL IENZERactive ROMEE PERSEHAYEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-01-17Dissolved / struck off