DOSSIERS / BERNARD OLIVIER
← SearchExport PDF
Sole trader dossier

BERNARD OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1984-05-01
KYBE ID: FR-329930747 · 329930747 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD OLIVIER
fr_inpi
329930747
fr_inpi
dissolved
fr_inpi
1984-05-01
fr_inpi
1989-01-05
fr_inpi
81 BD VOLTAIRE, 75011 PARIS
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)

BERNARD OLIVIER (principal) matches PEP Olivier Bernard — Q66500994. 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