DOSSIERS / BERNARD OLIVIER
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Sole trader dossier

BERNARD OLIVIER

FRANCE · SOLE TRADER
KYBE ID: FR-783728140 · 783728140 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD OLIVIER
fr_inpi
783728140
fr_inpi
dissolved
fr_inpi
1994-12-31
fr_inpi
2 AV DU MARECHAL LECLERC, 59110 LA MADELEINE
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)

BERNARD OLIVIER (principal) matches PEP Olivier Bernard — Q66500994. 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