DOSSIERS / GERARD OLLIER
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Sole trader dossier

GERARD OLLIER

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-411210586 · 411210586 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD OLLIER
fr_inpi
411210586
fr_inpi
active
fr_inpi
1980-12-31
fr_inpi
ROCHE HAUTE, 43150 FREYCENET-LA-CUCHE
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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)

GERARD OLLIER (principal) matches PEP Gérard Ollier — Q66501097. Apply enhanced due diligence.

Risk journey — why 0?

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