DOSSIERS / JEAN MICHEL OLLIVIER
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Sole trader dossier

JEAN MICHEL OLLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1996-10-22
KYBE ID: FR-409979838 · 409979838 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MICHEL OLLIVIER
fr_inpi
409979838
fr_inpi
active
fr_inpi
1996-10-22
fr_inpi
51 RUE DE SOLESMES, 59400 CAMBRAI
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)

JEAN MICHEL OLLIVIER (principal) matches PEP Jean-Michel Ollivier — Q66500231. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100