DOSSIERS / ANDRE OLIVIER
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Sole trader dossier

ANDRE OLIVIER

FRANCE · SOLE TRADER
KYBE ID: FR-775881303 · 775881303 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE OLIVIER
fr_inpi
775881303
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
30350 LEZAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT BARTHELEMYdissolvedANDRE ALBERT MARC GUIOTdissolvedANDRE ALIBERTdissolvedANDREE DUCdissolvedANDREE DUCdissolvedANDRE PONGYdissolvedANGELE GARCIAdissolvedASS SOCIO EDUCATIVE SPORTIVE CULTURELLEactiveBRIGITTE DELENNEactiveCLAUDE PONTIERdissolvedCOLETTE ANDRIEUdissolvedCOMITE DES FETES MAIRIE LEZANdissolvedCOOPERATIVE CEVENNES FRUITSdissolvedCORINNE PERRIERdissolvedDIDIER VALCROZEdissolvedDOMINIQUE MUSCIOdissolvedEDMOND FOURNIERdissolvedEDOUARDO FERNANDEZdissolvedELIANE ANNENdissolvedELODIE LA MONICAdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

ANDRE OLIVIER (principal) matches PEP André Olivier — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off