DOSSIERS / XAVIER OLIVE
← SearchExport PDF
Sole trader dossier

XAVIER OLIVE

FRANCE · SOLE TRADER · INCORPORATED 2000-10-10
KYBE ID: FR-433050655 · 433050655 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
XAVIER OLIVE
fr_inpi
433050655
fr_inpi
dissolved
fr_inpi
2000-10-10
fr_inpi
15 CLOS DE LA DIOTE, 13850 GREASQUE
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)

XAVIER OLIVE (principal) matches PEP Xavier Olivier — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 0?

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