DOSSIERS / HENRI OLIVE
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Sole trader dossier

HENRI OLIVE

FRANCE · SOLE TRADER
KYBE ID: FR-612911008 · 612911008 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HENRI OLIVE
fr_inpi
612911008
fr_inpi
dissolved
fr_inpi
1986-06-30
fr_inpi
4 RUE DU QUATRE SEPTEMBRE, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE ANGELOTTIdissolvedAVE MARIAdissolvedBUREAU INFORMATION JEUNESSE DE BEZIERSactiveDOMINIQUE VIDALdissolvedGROUPE H ET BdissolvedGUY PIERRE DANIEL JUNCAROLactiveISABELLE GONZALEZdissolvedISALINE JUNCAdissolvedMAGDOM 44dissolvedMICHELE MARROTdissolvedOLIVIER CHARLES EUGENE ROUDIEREdissolvedPIERRE COTTEREAUdissolvedROGER REYNAUDdissolvedSCI 4 RUE DU 4 SEPTEMBREdissolvedSCI LA SIESTAdissolvedSCI LES MOUFLONSdissolvedSCI LES PELERINSdissolvedSCI L OEIL DOUXdissolvedSYND DE COPROP DU 4 R DU 4 SEPTEMBREactive

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

HENRI OLIVE (principal) matches PEP Henri Olivier — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI OLIVE (principal) matches PEP Henri Olivier — sénateur de l'Orne, France. 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