DOSSIERS / DANIEL OLIVARES
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Sole trader dossier

DANIEL OLIVARES

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318197522 · 318197522 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL OLIVARES
fr_inpi
318197522
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1986-02-28
fr_inpi
15 RUE DU PETIT SAINT JEAN, 34000 MONTPELLIER
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)

DANIEL OLIVARES (principal) matches PEP Daniel Olivares — member of the Congress of the Republic of Peru, Peru. 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