DOSSIERS / DANIEL OLIVIER
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Sole trader dossier

DANIEL OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1969-08-01
KYBE ID: FR-826940413 · 826940413 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL OLIVIER
fr_inpi
826940413
fr_inpi
dissolved
fr_inpi
1969-08-01
fr_inpi
1998-06-30
fr_inpi
181 RUE DU COLOMBIER, 88270 MADONNE-ET-LAMEREY
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)

DANIEL OLIVIER (principal) matches PEP Olivier Daniel — Q66501019. 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