DOSSIERS / FRANCOIS OLIVIER
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Sole trader dossier

FRANCOIS OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-402737118 · 402737118 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS OLIVIER
fr_inpi
402737118
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
25790 LES GRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE DORNIERdissolvedANDRE DORNIERdissolvedANDRE LEONE AMYOTdissolvedASSOCIATION SAINT JOSEPHactiveASSOC SPORTIVE DE LES GRASactiveAXELLE MARIE NICODdissolvedBERNARD CHARLES SIBILLEdissolvedBERNARD JEAMBRUNactiveCAMILLE BARONdissolvedCLAUDE DROZactiveCTRE COM ACTION SOCIALE DE LES GRASdissolvedDELPHINE MARGUETactiveEDOUARD JEAN GARNACHE-BARTHODactiveFABIEN GARNACHE-BARTHODactiveGABRIEL GARNARHEactiveGEORGES GUINARDactiveGEORGES NICOLASdissolvedGERARD ANDREdissolvedGERARD CHARDONactiveGERARD EMILE MARGUETdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100