DOSSIERS / PHILIPPE OLIVIER
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Sole trader dossier

PHILIPPE OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1998-12-08
KYBE ID: FR-443282967 · 443282967 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 4Sources

Key facts

active
PHILIPPE OLIVIER
fr_inpi
443282967
fr_inpi
active
fr_inpi
1998-12-08
fr_inpi
98 AV KLEBER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

PHILIPPE OLIVIER (principal) matches PEP Olivier Philippe — Q66500922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE OLIVIER (principal) matches PEP Philippe Olivier — community councillor of Val d'Yerres Val de Seine. Apply enhanced due diligence.

Risk journey — why 41?

4 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100