DOSSIERS / MICHEL OLIVIER
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Sole trader dossier

MICHEL OLIVIER

FRANCE · SOLE TRADER
KYBE ID: FR-309807964 · 309807964 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL OLIVIER
fr_inpi
309807964
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
14 B RUE MARBEUF, 75008 PARIS
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
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

MICHEL OLIVIER (principal) matches PEP Olivier Michel — Q66500250. 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