DOSSIERS / ROBERT OLIVIER
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Sole trader dossier

ROBERT OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332611581 · 332611581 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT OLIVIER
fr_inpi
332611581
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1997-09-11
fr_inpi
44 RUE SAINT SEVER, 76100 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ROBERT OLIVIER (principal) matches PEP Robert Olive — Q66500239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT OLIVIER (principal) matches PEP Robert Olive — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off