KYBE — See who's really behind any company

Sole trader dossier

MICHEL OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1994-11-15
KYBE ID: FR-398895698 · 398895698 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL OLIVIER

fr_inpi

Registration398895698

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-11-15

fr_inpi

Registered addressTIBAIN, 56360 LOCMARIA

fr_inpi

Companies at this address

7 total

BELLE-ILE CONSTRUCTIONSdissolved EURL ETABLISSEMENTS BRIEREdissolved JEAN RENE VAILLANTactive [ND]active PATRICE JEAN SEBASTIEN BRIEREactive STALLONEdissolved

Connections

6 links

Shared operator — likely the same administrator

JEAN RENE VAILLANTShared registered address · 7 share this EURL ETABLISSEMENTS BRIEREShared registered address · 7 share this STALLONEShared registered address · 7 share this [ND]Shared registered address · 7 share this BELLE-ILE CONSTRUCTIONSShared registered address · 7 share this PATRICE JEAN SEBASTIEN BRIEREShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

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

Politically exposed person (PEP)

Composite risk score0/100