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Sole trader dossier

MICHEL OLLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-319950069 · 319950069 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL OLLIVIER

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Registration319950069

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1986-09-10

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Registered address35 RUE DES CAPUCINS, 28100 DREUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

ETABLISSEMENTS M. LELOUP ET FILSdissolved YOUNES NICOLAS DAMIEN STEININGERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL OLLIVIER (principal) matches PEP Michel Ollivier — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1986-09-10Dissolved / struck off