DOSSIERS / CLAUDE OLIVIER
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Sole trader dossier

CLAUDE OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314744426 · 314744426 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE OLIVIER
fr_inpi
314744426
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1986-04-30
fr_inpi
34190 SAINT-BAUZILLE-DE-PUTOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE CHALIERdissolvedANGELE VALIEREdissolvedASS FONCIERE AGR DU TAURACactiveBARTHOLOME RAYMOND DE SANdissolvedCHARLES ROUGERactiveCLAIRE MAURINactiveCLAUDE ANTONIA CHALIERactiveDENISE MONDAINdissolvedFERNAND CAUSSEdissolvedFOYER ENFANCE ST BAUZILLOISEactiveFRANCOIS CARIBENTdissolvedGASTON MARTIALdissolvedHENRI FOURCANDactiveINDIVISION ARNAUD*JEAN/activeJEAN AGRANIERdissolvedJEAN-FRANCOIS HENRI BERNARD GAYdissolvedJEAN ROBERT CUISINEdissolvedJOEL MARIE MARCEL DUSFOURactiveLOUIS BASTIDEdissolvedLOUIS JEAN-CLAUDE REBOULdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

CLAUDE OLIVIER (principal) matches PEP Claude Olive — Q66499641. 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