DOSSIERS / CLAUDE OLLIER
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Sole trader dossier

CLAUDE OLLIER

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-076311208 · 076311208 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE OLLIER
fr_inpi
076311208
fr_inpi
dissolved
fr_inpi
1963-01-01
fr_inpi
1995-12-25
fr_inpi
LE CHARVET, 73700 BOURG-SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BOUTIQUE BARKETSdissolvedBRIGITTE ANNIE VIVETdissolvedCUREactiveDENIS LEGENDREdissolvedFABIEN CIUDADdissolvedIND CHATIN ALIENOR ET PAUL LOUPactiveINDIVISION GARAND PIERRE ET AMANDINEactiveLES 4 MATSdissolvedLE SEVENTYdissolvedLE VINARIUM SARLdissolvedMATTHIEU FLACELIEREactiveNOELLAT ET COMPAGNIEdissolvedPAUL BAJULAZdissolvedPERETZ MICHEL ALTIAdissolvedROMETTE FRANCOIS ET ANNEactiveSCI 1131activeSCI DU CHARVETdissolvedSEGARD - POLLETactiveSNC HOTEL DU GOLF LATITUDES LES ARCSdissolvedWALL STREETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CLAUDE OLLIER (principal) matches PEP Claude Ollier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off