DOSSIERS / ERIC OLIVIER
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Sole trader dossier

ERIC OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 2008-06-05
KYBE ID: FR-504585746 · 504585746 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC OLIVIER
fr_inpi
504585746
fr_inpi
dissolved
fr_inpi
2008-06-05
fr_inpi
2010-08-04
fr_inpi
FONCAUSSADE, 24240 MESCOULES
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)

ERIC OLIVIER (principal) matches PEP Eric Olivier — community councillor of Nièvre and Somme. 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