DOSSIERS / MARC OLIVIER
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Sole trader dossier

MARC OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-716273479 · 716273479 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC OLIVIER
fr_inpi
716273479
fr_inpi
dissolved
fr_inpi
1962-12-25
fr_inpi
1993-12-04
fr_inpi
13 AV DE PARIS, 02200 SOISSONS
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
medium

Politically exposed person (PEP)

MARC OLIVIER (principal) matches PEP Marc Olivier — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC OLIVIER (principal) matches PEP Marc Olivier — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off