DOSSIERS / YVES OLIVIER
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Sole trader dossier

YVES OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 2016-09-25
KYBE ID: FR-829532589 · 829532589 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YVES OLIVIER
fr_inpi
829532589
fr_inpi
active
fr_inpi
2016-09-25
fr_inpi
23 RUE JACQUARD, 76620 LE HAVRE
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)

YVES OLIVIER (principal) matches PEP Yves Olivier — conseiller communautaire de la Pévèle-Carembault, France. Apply enhanced due diligence.

Risk journey — why 0?

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