DOSSIERS / MICHEL OLIVIER
← SearchExport PDF
Sole trader dossier

MICHEL OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-381519404 · 381519404 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL OLIVIER
fr_inpi
381519404
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
2013-01-15
fr_inpi
LA ROUCHE, 61560 BAZOCHES-SUR-HOENE
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)

MICHEL OLIVIER (principal) matches PEP Olivier Michel — Q66500250. 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