DOSSIERS / ANNICK OLIVIER
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Sole trader dossier

ANNICK OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316585579 · 316585579 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNICK OLIVIER
fr_inpi
316585579
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2022-07-01
fr_inpi
4 CHE DE LA TOUR LA REINE, CLINIQUE GENERALE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADFdissolvedADRIEN PAUL MICHEL CHAMBONactiveANCA SUFANAactiveANGELIQUE CATHERINE DUPARCactiveANNE CATHERINE HELENE DONEUXactiveANNE LAURE LE MAHOactiveBENEDICTE BOUVERNEdissolvedCABINET DU DOCTEUR FOULKESdissolvedCAB MEDICAL DU DOCTEUR DESROCHESdissolvedCAROLINE DEVUNactiveCAROLINE VAGOactiveCCVdissolvedCHRISTELLE PAULactiveCHRISTOPHE GUILLAUME FORNASIERIactiveCLAIRE MADELINE SOPHIE PHILIPPEdissolvedDOCTEUR LAURENT DELAUNAYdissolvedDOCTEUR LAURENT LAFOSSEdissolvedDOCTEUR MARIE LORETdissolvedDOCTEUR OLIVIER BONIFACEdissolvedDOCTEUR ROBERT PLASSEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

ANNICK OLIVIER (principal) matches PEP Annick Olivier — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off