DOSSIERS / PHILIPPE OLIVIER
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Sole trader dossier

PHILIPPE OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 2000-02-03
KYBE ID: FR-344596606 · 344596606 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
PHILIPPE OLIVIER
fr_inpi
344596606
fr_inpi
dissolved
fr_inpi
2000-02-03
fr_inpi
26 AV DE LA REPUBLIQUE, 75011 PARIS
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)

PHILIPPE OLIVIER (principal) matches PEP Philippe Olivier — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE OLIVIER (principal) matches PEP Philippe Olivier — community councillor of Val d'Yerres Val de Seine. Apply enhanced due diligence.

Risk journey — why 0?

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