DOSSIERS / ERIC OLIVIER
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Sole trader dossier

ERIC OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1988-01-11
KYBE ID: FR-343420030 · 343420030 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC OLIVIER
fr_inpi
343420030
fr_inpi
dissolved
fr_inpi
1988-01-11
fr_inpi
1988-04-21
fr_inpi
3 PL DU ONZE NOVEMBRE, 95200 SARCELLES
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

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ERIC OLIVIER (principal) matches PEP Eric Olivier — community councillor of Nièvre and Somme. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off