DOSSIERS / ROBERT OLIVIER
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Sole trader dossier

ROBERT OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-384498200 · 384498200 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ROBERT OLIVIER
fr_inpi
384498200
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
SARLANGES, 43130 RETOURNAC
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
medium

Politically exposed person (PEP)

ROBERT OLIVIER (principal) matches PEP Robert Olive — Q66500239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT OLIVIER (principal) matches PEP Robert Olive — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100