DOSSIERS / FRANCOISE OLIVIER
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Sole trader dossier

FRANCOISE OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1990-01-30
KYBE ID: FR-378823066 · 378823066 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
FRANCOISE OLIVIER
fr_inpi
378823066
fr_inpi
dissolved
fr_inpi
1990-01-30
fr_inpi
65 RUE JEAN DE LA FONTAINE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DUPONTactiveALAIN SACCONEdissolvedANTHONY FARMERdissolvedARENIdissolvedAUBERT GLOBAL ADVISORY - AGAactiveBAUMELLES INVESTISSEMENT EURLdissolvedDAJUALdissolvedDANIELE ENOCHactiveDAVID APIKIANactiveDENTACCESSactiveDONNE ROBERT DELLEactiveFINANCIERE ET FONCIERE JURAdissolvedFRANCOISE REY-COQUAISdissolvedFREDERIQUE LAUNAYdissolvedISISdissolvedJEAN SERGE MATHIEU LANCENactiveJEROME AUZANNEAUactiveJURA CHATEAUactiveJURA CHAUSSONactiveJURA FACILITESdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

FRANCOISE OLIVIER (principal) matches PEP Françoise Olivier — Q66501097. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100