DOSSIERS / BERNARD PIERRE OLLAGNIER
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Sole trader dossier

BERNARD PIERRE OLLAGNIER

FRANCE · SOLE TRADER · INCORPORATED 1996-05-28
KYBE ID: FR-407994839 · 407994839 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD PIERRE OLLAGNIER
fr_inpi
407994839
fr_inpi
dissolved
fr_inpi
1996-05-28
fr_inpi
2023-05-02
fr_inpi
35 RUE BISSON, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION HABADactiveBATCOMdissolvedCATHERINE CROWLEYdissolvedDOMINIQUE GILLES GIRAUDdissolvedFRANCE COMMUNICATION CULTUREactiveGAELLE CHARTIERactiveGEORGES MARIE GODEFROY DELLOYEactiveGJ PRODUCTIONdissolvedGROUPE CLIC BBOCOMactiveHAMID BOUZIDIdissolvedITSHAK HADDADdissolvedIZC FORMATIONdissolvedJARDIN EUROPEENactiveJEAN-HERVE BRADOLdissolvedMADANI HADDADdissolvedMARC BRAYERdissolvedMARIE JOSEPHE LOGEAISactiveMARINE FRANCOISE DOMINIQUE LECROARTactiveMARTA DAGNAdissolvedMarta Rozalskaactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

BERNARD PIERRE OLLAGNIER (principal) matches PEP Bernard Ollagnier — Q66500056. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off