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Sole trader dossier

MICHEL OLLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-309100972 · 309100972 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL OLLIVIER

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Registration309100972

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Statusdissolved

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Incorporated1900-01-01

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Registered addressRUE CHERADAME, 26300 BOURG-DE-PEAGE

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Companies at this address

4 total

ALP ORactive ETABLISSEMENTS OLLIVIER SARLdissolved S.C.I TURKUSSOdissolved

Connections

3 links

Shared operator — likely the same administrator

ALP ORShared registered address · 4 share this ETABLISSEMENTS OLLIVIER SARLShared registered address · 4 share this S.C.I TURKUSSOShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL OLLIVIER (principal) matches PEP Michel Ollivier — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100