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Sole trader dossier

THERESE EPS TORROLLION OLIVALI

FRANCE · SOLE TRADER
KYBE ID: FR-959720434 · 959720434 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHERESE EPS TORROLLION OLIVALI

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Registration959720434

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DESAMBROIS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELKADER HILALdissolved ALFRED DURANDdissolved ANDRE MARCEL SCHNEIDERdissolved CHRISTIAN MANTEROdissolved ELIANE MAJORIENdissolved GEORGES OROSCOactive H SERTISSEUR JOAILL HADJIREANTdissolved JEAN FERNANDEZdissolved JULIETTE TESIOdissolved LOUIS BOULINdissolved MADELEINE SYNDIC IMMEUBLE ROBIdissolved MANOUCHEHR NAZERIANdissolved MOHAMED BENDJABOUdissolved [ND]active PATRICIA PILARSKIdissolved PATRICIA PILASKIdissolved ROBERT LUCIEN MATIFASdissolved SABOMACdissolved SARL TOURS AGENCEdissolved ST JO AUGIER CIE LAFARGE VIALEdissolved

+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

1984-12-25Dissolved / struck off