DOSSIERS / FABRICE OLIVIER
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Sole trader dossier

Fabrice OLIVIER

FRANCE · SOLE TRADER
KYBE ID: FR-950722041 · 950722041 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
Fabrice OLIVIER
fr_inpi
950722041
fr_inpi
active
fr_inpi
284 AV du Général de Gaulle, Résidence L'Orée du Parc, 33290 Blanquefort
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 · 901976126 · active

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