DOSSIERS / MICHEL OLIVIER
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Sole trader dossier

MICHEL OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1995-03-01
KYBE ID: FR-429151145 · 429151145 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL OLIVIER
fr_inpi
429151145
fr_inpi
dissolved
fr_inpi
1995-03-01
fr_inpi
2004-12-31
fr_inpi
4 AV DANIEL LESUEUR, 75007 PARIS
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)

MICHEL OLIVIER (principal) matches PEP Olivier Michel — Q66500250. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off