DOSSIERS / OLIVARES SEBASTIEN
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Company dossier

OLIVARES SEBASTIEN

FRANCE · COMPANY · INCORPORATED 2014-02-14
KYBE ID: FR-800144800 · 800144800 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLIVARES SEBASTIEN
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800144800
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dissolved
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Limited liability company (SARL)
fr_insee
2014-02-14
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7 AV DU STADE, 34210 SIRAN
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01.21Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN OLIVARESPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SEBASTIEN OLIVARES (officer) matches PEP Sébastien Olivares — Q66500729. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100