DOSSIERS / DANIEL OLIVIER
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Sole trader dossier

DANIEL OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1990-08-13
KYBE ID: FR-378928527 · 378928527 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL OLIVIER
fr_inpi
378928527
fr_inpi
dissolved
fr_inpi
1990-08-13
fr_inpi
2023-09-08
fr_inpi
LES RIAYES, LES BASTIDES, 04800 GREOUX-LES-BAINS
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 26 companies

medium

Politically exposed person (PEP)

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