Key facts
dissolvedFRANCOIS OLIVIER
fr_inpi
384858148
fr_inpi
dissolved
fr_inpi
1991-09-23
fr_inpi
1999-02-26
fr_inpi
6 RUE D'ARGENTRE, 35000 RENNES
fr_inpi
Sole trader dossier
FRANCOIS OLIVIER
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalARMEL GERARD PIERRE TRUMIERDANIEL HENRI VALOISDINA ISMAIL-ALLOUCHEEURL GOUIN STEPHANEGERARD ROBERT HENRI MEFFRAYIVAN JOUBRELLA ROTISSERIE D'ARGENTREOLIVIER GUILLOUPASCAL MAUDUECHROAZHON LES CLUBSARL CENTRE LANGUAGE-METHODES TOMATISSCI D'ARGENTRE, SOCIETE EN LIQUIDATIONSCI GECEDESCI ITIDISSITREGUER ARCHITECTES
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
FRANCOIS OLIVIER (principal) matches PEP François Olivier — Q66500572. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off