DOSSIERS / FRANCOIS OLIVEIRA
← SearchExport PDF
Sole trader dossier

FRANCOIS OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 1993-02-01
KYBE ID: FR-392539326 · 392539326 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS OLIVEIRA
fr_inpi
392539326
fr_inpi
dissolved
fr_inpi
1993-02-01
fr_inpi
2023-12-31
fr_inpi
LES GRANDES ROCHES, 17750 ETAULES
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)

FRANCOIS OLIVEIRA (principal) matches PEP François Oliveira — community councillor of Haute Ariège. 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