DOSSIERS / MAURICE OLIVE
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Sole trader dossier

MAURICE OLIVE

FRANCE · SOLE TRADER · INCORPORATED 1980-11-15
KYBE ID: FR-319383675 · 319383675 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE OLIVE
fr_inpi
319383675
fr_inpi
dissolved
fr_inpi
1980-11-15
fr_inpi
1989-12-31
fr_inpi
13 B PL DE L'ARCHEVECHE, 81000 ALBI
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)

MAURICE OLIVE (principal) matches PEP Maurice Olivier — Senator of Belgium, Belgium. 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