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Sole trader dossier

MICHEL OLLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1979-07-01
KYBE ID: FR-400305017 · 400305017 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL OLLIVIER

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Registration400305017

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Statusdissolved

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Incorporated1979-07-01

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Dissolved2004-12-31

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Registered addressKERAUDREN, 22480 CANIHUEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

GAEC SALMONdissolved GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE SALMONactive GUY SALMONactive JOEL SALMONactive YVON OLLIVIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL OLLIVIER (principal) matches PEP Michel Ollivier — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off