DOSSIERS / PHILIPPE OLIVIER
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Sole trader dossier

PHILIPPE OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1990-07-22
KYBE ID: FR-380125799 · 380125799 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 4Sources

Key facts

active
PHILIPPE OLIVIER
fr_inpi
380125799
fr_inpi
active
fr_inpi
1990-07-22
fr_inpi
30 RUE DU MUSEE, 59270 BAILLEUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE PAVYactiveBERTRAND JOSEPH DONZEdissolvedCAROLINE MARIE-CHARLOTTE BOULETactiveCENTRE MEDICAL IGNACE DECOUSSEMACKERactiveCHRISTIAN WYNCKELdissolvedCLAEYS CATTEAU CALLENS DUMONT SYX ...dissolvedCLAUDE DUMONTdissolvedCOLINE CAROLINE KOSTOJdissolvedCORALIE ANNIE LUCILE DEPARISactiveEMILIE CARLIERactiveEMMANUEL JEAN MARIE CALLENSdissolvedJEAN-LOUP GODRONdissolvedJEAN VERBAEREdissolvedMAISON DE SANTE PLURIDISCIPLINAIRE IGNACE DE COUSSEMAKERactiveMARY ALINE FRANCE LAUDEactiveMICHEL POTIEdissolvedPHILIPPE ROGER ANDRE VROYLANDTactivePHILIPPE ROPIONdissolvedREMI AMBRUZactiveSCI DES MONTS DE FLANDREactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 27 companies

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.

medium

Politically exposed person (PEP)

PHILIPPE OLIVIER (principal) matches PEP Philippe Olivier — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 41?

4 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100