DOSSIERS / MICHEL OLIVA
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Sole trader dossier

MICHEL OLIVA

FRANCE · SOLE TRADER · INCORPORATED 1979-02-15
KYBE ID: FR-315167924 · 315167924 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL OLIVA
fr_inpi
315167924
fr_inpi
dissolved
fr_inpi
1979-02-15
fr_inpi
1991-04-10
fr_inpi
2 RUE DE TOURVILLE, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL OLIVA (principal) matches PEP Michel Oliva — Q66499878. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off