DOSSIERS / FRANCOIS OLIVIER
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Sole trader dossier

FRANCOIS OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1983-03-14
KYBE ID: FR-326918174 · 326918174 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS OLIVIER
fr_inpi
326918174
fr_inpi
dissolved
fr_inpi
1983-03-14
fr_inpi
1986-03-14
fr_inpi
190 RUE DE L ABBAYE, 62110 HENIN-BEAUMONT
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)

FRANCOIS OLIVIER (principal) matches PEP François Olivier — Q66500572. 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