DOSSIERS / BERNARD OLIVIER
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Sole trader dossier

BERNARD OLIVIER

FRANCE · SOLE TRADER
KYBE ID: FR-783761737 · 783761737 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD OLIVIER
fr_inpi
783761737
fr_inpi
dissolved
fr_inpi
1999-09-10
fr_inpi
18 QUAI D'AUSTERLITZ, 75013 PARIS
fr_inpi

Companies at this address

28 total
ALAIN CHARBONNIERdissolvedANTOINE CHARBONNIERdissolvedBERNARDIN DUPUISdissolvedBRUNO LUCIEN BLAMPAINdissolvedCAISSE NAT ALLOC FAMIL NAVIGATION INTERactiveCOMITE OEUVR SECURITE SOCIAL 3dissolvedDANIEL COUPLETdissolvedEUGENE MONCHABLONdissolvedGEORGET CLIPETdissolvedGILBERT GRANDHOMMEdissolvedGILBERT MAINEdissolvedGUILAIN HOLLEBECQUEdissolvedHENRY SPELLEdissolvedJACQUES POTTEZdissolvedJEAN PIQUEdissolvedLIONEL BORDREUILdissolvedLOUIS CHAMBONNIERdissolvedPAUL AUGUSTE FAYdissolvedRAMSES CLOVINdissolvedRAYMOND DUHINdissolved

+8 more

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

BERNARD OLIVIER (principal) matches PEP Olivier Bernard — Q66500994. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off