DOSSIERS / THOMAS OLIVER
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Sole trader dossier

THOMAS OLIVER

FRANCE · SOLE TRADER
KYBE ID: FR-662873512 · 662873512 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THOMAS OLIVER
fr_inpi
662873512
fr_inpi
dissolved
fr_inpi
1987-01-06
fr_inpi
77 AV DE GENEVE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

THOMAS OLIVER (principal) matches PEP Thomas Oliver — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off