DOSSIERS / FABRICE OLIVIER
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Sole trader dossier

FABRICE OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 2018-11-23
KYBE ID: FR-511330615 · 511330615 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

dissolved
FABRICE OLIVIER
fr_inpi
511330615
fr_inpi
dissolved
fr_inpi
2018-11-23
fr_inpi
185 CHE DE BATOURAN, GARENNE BASSE, 82290 MONTBETON
fr_inpi

May be the same entity

7

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.

FABRICE OLIVIERfr_inpi · 324826494 · dissolvedFABRICE OLIVIERfr_inpi · 447853078 · activeFABRICE OLIVIERfr_inpi · 514884949 · dissolvedFABRICE OLIVIERfr_inpi · 522362169 · dissolvedFABRICE OLIVIERfr_inpi · 523185288 · dissolvedFABRICE OLIVIERfr_inpi · 901976126 · activeFabrice OLIVIERfr_inpi · 950722041 · active

Risk signals

1 matched
medium

Politically exposed person (PEP)

FABRICE OLIVIER (principal) matches PEP Fabrice Olivier — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

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