DOSSIERS / DANIEL OLIVE
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Sole trader dossier

DANIEL OLIVE

FRANCE · SOLE TRADER · INCORPORATED 1981-05-11
KYBE ID: FR-068711662 · 068711662 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL OLIVE
fr_inpi
068711662
fr_inpi
dissolved
fr_inpi
1981-05-11
fr_inpi
1974-11-28
fr_inpi
25 RUE EDMOND ROSTAND, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL OLIVE (principal) matches PEP Olivier Daniel — Q66501019. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off