DOSSIERS / BERNARD OLIVIER
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Sole trader dossier

BERNARD OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-611114356 · 611114356 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD OLIVIER
fr_inpi
611114356
fr_inpi
dissolved
fr_inpi
1961-12-25
fr_inpi
1986-01-13
fr_inpi
11 RUE BASLY, 92230 GENNEVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

BERNARD OLIVIER (principal) matches PEP Olivier Bernard — Q66500994. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off