DOSSIERS / ANDRE OLIVE
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Sole trader dossier

ANDRE OLIVE

FRANCE · SOLE TRADER · INCORPORATED 2003-06-30
KYBE ID: FR-448954388 · 448954388 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANDRE OLIVE
fr_inpi
448954388
fr_inpi
dissolved
fr_inpi
2003-06-30
fr_inpi
DOMAINE SAINTE EUGENIE, 66270 LE SOLER
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)

ANDRE OLIVE (principal) matches PEP André Olivier — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 0?

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