DOSSIERS / FABRICE OLIVIER
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Sole trader dossier

FABRICE OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-901976126 · 901976126 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 1Sources

Key facts

active
FABRICE OLIVIER
fr_inpi
901976126
fr_inpi
active
fr_inpi
2021-09-01
fr_inpi
7 RUE DES LILAS, 17230 VILLEDOUX
fr_inpi

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FABRICE OLIVIERfr_inpi · 324826494 · dissolvedFABRICE OLIVIERfr_inpi · 447853078 · activeFABRICE OLIVIERfr_inpi · 511330615 · dissolvedFABRICE OLIVIERfr_inpi · 514884949 · dissolvedFABRICE OLIVIERfr_inpi · 522362169 · dissolvedFABRICE OLIVIERfr_inpi · 523185288 · dissolvedFabrice OLIVIERfr_inpi · 950722041 · active

Connections

1 link
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

FABRICE OLIVIER (principal) matches PEP Fabrice Olivier — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

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