DOSSIERS / ROBERT OLIVIER
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Sole trader dossier

ROBERT OLIVIER

FRANCE · SOLE TRADER
KYBE ID: FR-783636004 · 783636004 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROBERT OLIVIER
fr_inpi
783636004
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE SADI CARNOT, 59320 HAUBOURDIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT EROSTATEdissolvedALPHONSE PARENTdissolvedCHANTAL HORRENTdissolvedCHARLES DESIRE BAUMANNdissolvedEUGENE EMILE BOUCQdissolvedHENRI CALONNEdissolvedHOLDING MATTHIEU TILLIEactiveJACQUES DEPREYdissolvedJEANNE BUISINEdissolvedJEANNE GLISSOUXdissolvedLINGLIN ET FILS QUINCAILLERIEdissolvedM C POPEYEdissolvedM DEPAEPEdissolvedMICHEL GUSMINIdissolvedPATRICK MAHIEUdissolvedROBERT PIESSEdissolvedS LERUSTEdissolvedTHERESE BAYEULdissolvedTHERESE GHESTAINdissolvedYVES CAMILLE MARIE WACRENIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ROBERT OLIVIER (principal) matches PEP Robert Olive — Q66500239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT OLIVIER (principal) matches PEP Robert Olive — member of the French National Assembly, 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