DOSSIERS / FABRICE OLIVIER
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Sole trader dossier

FABRICE OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1982-06-01
KYBE ID: FR-324826494 · 324826494 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
FABRICE OLIVIER
fr_inpi
324826494
fr_inpi
dissolved
fr_inpi
1982-06-01
fr_inpi
1992-04-30
fr_inpi
17240 SAINT-CIERS-DU-TAILLON
fr_inpi

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FABRICE OLIVIERfr_inpi · 447853078 · activeFABRICE OLIVIERfr_inpi · 511330615 · dissolvedFABRICE OLIVIERfr_inpi · 514884949 · dissolvedFABRICE OLIVIERfr_inpi · 522362169 · dissolvedFABRICE OLIVIERfr_inpi · 523185288 · dissolvedFABRICE OLIVIERfr_inpi · 901976126 · activeFabrice OLIVIERfr_inpi · 950722041 · active

Companies at this address

45 total
ALAIN ANDRE ALBERT BIGUEREAUdissolvedALAIN OVIDEdissolvedANNIE OVIDEdissolvedANNIE RABAUDdissolvedASSOC FONCIERE DE SAINT CIERS DU TAILLONdissolvedBERNADETTE JOSEPHactiveCATHERINE ZAGHETdissolvedCEDRIC COIRIERdissolvedCLAUDE RAFFINdissolvedEURL VECOFEXdissolvedFELIX FAUREdissolvedFERNAND PELTIERdissolvedFRANCIS VRIGNAUDdissolvedGENEVIEVE SALLAUDdissolvedGILBERT BENOIT-LAMAITRIEdissolvedGINETTE TASTETdissolvedGUY LOUIS DEPEUXdissolvedHENRIETTE GUILLETdissolvedHENRI NOELdissolvedINDIVISION BOUCAUDdissolved

+25 more

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

FABRICE OLIVIER (principal) matches PEP Fabrice Olivier — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off