DOSSIERS / BERNARD OLIVIER
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Sole trader dossier

BERNARD OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-400676433 · 400676433 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD OLIVIER
fr_inpi
400676433
fr_inpi
dissolved
fr_inpi
1995-04-01
fr_inpi
1999-01-01
fr_inpi
9 RUE ALBERT CUENIN, 59240 DUNKERQUE
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)

BERNARD OLIVIER (principal) matches PEP Olivier Bernard — Q66500994. 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