DOSSIERS / JEAN MICHEL OLIVIER
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Sole trader dossier

JEAN MICHEL OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1999-11-30
KYBE ID: FR-425144383 · 425144383 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN MICHEL OLIVIER
fr_inpi
425144383
fr_inpi
dissolved
fr_inpi
1999-11-30
fr_inpi
8 BD DE LA LIBERTE, 44600 SAINT-NAZAIRE
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 OLIVIER (principal) matches PEP Jean-Michel Olivier — Q66499894. Apply enhanced due diligence.

Risk journey — why 0?

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