DOSSIERS / MICHEL OLLIVIER
← SearchExport PDF
Sole trader dossier

MICHEL OLLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1985-09-09
KYBE ID: FR-333568939 · 333568939 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL OLLIVIER
fr_inpi
333568939
fr_inpi
dissolved
fr_inpi
1985-09-09
fr_inpi
1900-01-01
fr_inpi
37 BD ROUGIER, 13004 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE SALARISdissolvedBERNOCCO INTERNATIONAL TRANSPORTSdissolvedCHASELdissolvedCHAUDRONNERIE TUYAU SOUDURE MAINTENANCEdissolvedCITTP INSTALL TELOPH TRAV PUBLdissolvedCLAUDE GERMAIN DECROZANTdissolvedCOFRAB COMP FRANCAIS BUREAUdissolvedDISTRIBUTION BIONIC HIPPIESactiveDJIMA DIAKITEdissolvedEDITH ALIDA AIMEE LAVIGNEdissolvedHERVE GEORGES BOUGHANEMdissolvedIDEAL POSEdissolvedJEAN MARIE LEURYdissolvedJEREMY DIETTEactiveMICHELE RENEE MARIE JOSE VICTORdissolved[ND]activePIERRE LUCIEN LASERASdissolvedRICHARD GINO RABERANTOdissolvedROBERT BREYSSEdissolvedSARL SODIELPAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

MICHEL OLLIVIER (principal) matches PEP Michel Ollivier — 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