DOSSIERS / OLIVIER MONTEIL
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Sole trader dossier

OLIVIER MONTEIL

FRANCE · SOLE TRADER · INCORPORATED 1986-08-06
KYBE ID: FR-338813314 · 338813314 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OLIVIER MONTEIL
fr_inpi
338813314
fr_inpi
dissolved
fr_inpi
1986-08-06
fr_inpi
2002-06-24
fr_inpi
21 RES SEVIGNE, 93390 CLICHY-SOUS-BOIS
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)

OLIVIER MONTEIL (principal) matches PEP Olivier Monteil — Regional councillor of Occitanie. 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