DOSSIERS / PHILIPPE OLIVIER
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Sole trader dossier

PHILIPPE OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-538224239 · 538224239 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE OLIVIER
fr_inpi
538224239
fr_inpi
active
fr_inpi
2011-10-01
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27 RUE PAUL BERT, 92600 ASNIERES-SUR-SEINE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

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