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Sole trader dossier

OLIVIER PLANQUE

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-444616668 · 444616668 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameOLIVIER PLANQUE

fr_inpi

Registration444616668

fr_inpi

Statusdissolved

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Incorporated2003-01-01

fr_inpi

Registered address7 RUE DES BROQUIERS, 30000 NIMES

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OLIVIER PLANQUEfr_inpi · 477881122 · active OLIVIER PLANQUEfr_inpi · 919139808 · dissolved

Companies at this address

2 total

[ND]active

Connections

1 link

Shared operator — likely the same administrator

[ND]Shared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

OLIVIER PLANQUE (principal) matches PEP Olivier Planque — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER PLANQUE (principal) matches PEP Olivier Planque — Q66500106. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100