DOSSIERS / FRANCOIS OLIVIER
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Sole trader dossier

FRANCOIS OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1995-04-23
KYBE ID: FR-402648729 · 402648729 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS OLIVIER
fr_inpi
402648729
fr_inpi
active
fr_inpi
1995-04-23
fr_inpi
2 AV D'IRLANDE, 80090 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE GRAZIELLA EDITH JACQUEMARTactiveALBINE ANDREA ROLAND NICOLASdissolvedAMANDINE FLORENCE SERGINE DUBREUCQactiveANTOINE WALLOISactiveBUTLER PARTENAIRESdissolvedBUTLER PARTICIPATIONSdissolvedCHIRURGIE THORACIQUEdissolvedCLAUDE LERICHEdissolvedCLINIQUE VICTOR PAUCHET DE BUTLERactiveDENIS MARIE ANDRE RAGUINactiveDOCTEUR MAXIME-LOUIS MENCIEREdissolvedDR SILHOUETTEdissolvedEDOUARD CHARLES PENASSEactiveERIC LECONTEdissolvedFLORIN ONEAdissolvedFREDERIC HANSSENSactiveGUY GRILLOTdissolvedHELENE MARIE CELINE FLAHAUTactiveHICHAM MASMOUDIdissolvedIDEAL IMMOBILIERactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

FRANCOIS OLIVIER (principal) matches PEP François Olivier — Q66500572. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100