DOSSIERS / CLAUDE OLIVIER
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Sole trader dossier

CLAUDE OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1990-01-18
KYBE ID: FR-353090137 · 353090137 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE OLIVIER
fr_inpi
353090137
fr_inpi
dissolved
fr_inpi
1990-01-18
fr_inpi
2013-12-01
fr_inpi
6 RUE THOUIN, 75005 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
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CLAUDE OLIVIER (principal) matches PEP Claude Olive — Q66499641. 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