DOSSIERS / CLAUDE OLIVIER
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Sole trader dossier

CLAUDE OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1984-06-01
KYBE ID: FR-330139494 · 330139494 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE OLIVIER
fr_inpi
330139494
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active
fr_inpi
1984-06-01
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RTE DE CONFOLENS, 16450 SAINT-CLAUD
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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)

CLAUDE OLIVIER (principal) matches PEP Claude Olive — Q66499641. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100