DOSSIERS / LOUIS OLIVIER
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Sole trader dossier

LOUIS OLIVIER

FRANCE · SOLE TRADER
KYBE ID: FR-306104787 · 306104787 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS OLIVIER
fr_inpi
306104787
fr_inpi
dissolved
fr_inpi
1995-12-25
fr_inpi
37 RUE DE BREST, 22100 DINAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

LOUIS OLIVIER (principal) matches PEP Louis Olivier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS OLIVIER (principal) matches PEP Louis Olivier — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off