DOSSIERS / LOUIS OLIVIER
← SearchExport PDF
Sole trader dossier

LOUIS OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-591940457 · 591940457 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LOUIS OLIVIER
fr_inpi
591940457
fr_inpi
dissolved
fr_inpi
1959-12-25
fr_inpi
1986-12-31
fr_inpi
11170 CARLIPA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN RACCAHdissolvedBLANCO MAURICE LOPEZdissolvedCOMITE DES FETES DE CARLIPAdissolvedDENIS ELIE PIOCHdissolvedEMILE DELPECHdissolvedEUGENIE MIRdissolvedGEORGES LOUVIGNESdissolvedGERARD MAVITactiveGUILLERE JEAN PIERRE ET LOUISdissolvedHENRI ANDRIEUdissolvedJACQUELINE ARNAODdissolvedJEAN BENAZETdissolvedJEAN BRUNELdissolvedJEAN-CLAUDE BONNERYdissolvedJEAN LOUIS PEROdissolvedJEANNE OLIVIERdissolvedJEAN-PIERRE GUILLEREdissolvedJUSTIN BOUISSETdissolvedOLGA BONNAFOUXactiveOLIVIER JEAN PIERRE ET THIERRYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

LOUIS OLIVIER (principal) matches PEP Louis Olivier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS OLIVIER (principal) matches PEP Louis Olivier — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off