DOSSIERS / DANIEL OLIVIER
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Sole trader dossier

DANIEL OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1988-05-04
KYBE ID: FR-344618467 · 344618467 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL OLIVIER
fr_inpi
344618467
fr_inpi
dissolved
fr_inpi
1988-05-04
fr_inpi
2015-01-31
fr_inpi
15 RUE DU BOCAGE, 69008 LYON
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)

DANIEL OLIVIER (principal) matches PEP Olivier Daniel — Q66501019. 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