DOSSIERS / PASCAL OLIVIER
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Sole trader dossier

PASCAL OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1991-06-13
KYBE ID: FR-382203446 · 382203446 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL OLIVIER
fr_inpi
382203446
fr_inpi
dissolved
fr_inpi
1991-06-13
fr_inpi
1999-07-30
fr_inpi
12 B BD JACQUES MONOD, 84000 AVIGNON
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)

PASCAL OLIVIER (principal) matches PEP Pascal Olivier — Q66501267. 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