DOSSIERS / CHRISTIAN OLIVIER
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Sole trader dossier

CHRISTIAN OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1964-02-24
KYBE ID: FR-783902760 · 783902760 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN OLIVIER
fr_inpi
783902760
fr_inpi
dissolved
fr_inpi
1964-02-24
fr_inpi
1994-05-31
fr_inpi
32 RUE BOCQUET FLOCHEL, 62000 ARRAS
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)

CHRISTIAN OLIVIER (principal) matches PEP Christian Olivier — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN OLIVIER (principal) matches PEP Christian Olivier — Q66499389. 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