DOSSIERS / BESY-OLIVIA DJA
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Sole trader dossier

BESY-OLIVIA DJA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-30
KYBE ID: FR-907732283 · 907732283 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BESY-OLIVIA DJA
fr_inpi
907732283
fr_inpi
dissolved
fr_inpi
2021-11-30
fr_inpi
2023-12-31
fr_inpi
107 RUE PAUL HOCHART, 94240 L'HAY-LES-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERAHMANE KANAOUIactiveAB TRANS 94activeACCUEIL RENCONTRE POUR LA PETITE ENFANCEdissolvedACTION MICRO ORDINATEURS ET SERVICESdissolvedAnais BaltusdissolvedANDRE GILATdissolvedANDRE YVES GILATdissolvedANSE LEON RATSIMBAZAFYdissolvedBAKARY FOFANAactiveBELVIE FRANCHESCA MBOUMBOU LOUMINGOUactiveCARAVANSERAIL SARLdissolvedCARINE GWLADYS BIAMPANDOU LOUKENYactiveCONSTRUCTION MATERIAUX LOCATION FOREZIENNE - CMLFactiveDATA & AI CONSULTINGdissolvedHAMID EL MERABTIactiveHATEM AOUDIdissolvedILEAS DAOUDIdissolvedJEAN-PIERRE ARNAUDdissolvedJoel Kelassemahé TokpaactiveJOSUE PIERREdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off