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Sole trader dossier

FRANCOIS OLIVIER

FRANCE · SOLE TRADER
KYBE ID: FR-972700736 · 972700736 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS OLIVIER

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Registration972700736

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Statusdissolved

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Dissolved1985-12-25

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Registered addressVOIE ROMAINE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMEDEE OLLIERdissolved ANDRE JULES HENRI BOURGEONdissolved AS NICOISE RECHERCHE ETUDES RADIODIAGNOSactive BERNARD PIERRE JOSEPH MONNIERdissolved BRUNO BLAIVEdissolved HENRY GABRIEL ALEXIS DUPLAYdissolved JACQUES LOUIS DE SILVAactive JEAN JOSEPH NINIdissolved JEAN PIERRE MATHIEU CAMOUSdissolved MAURICE SCHNEIDERdissolved MUSTAPHA ZIADdissolved [ND]active PATRICK GRELLIERdissolved PHILIPPE MORANDdissolved PIERRE CHAMBONdissolved PIERRE JACQUES BEDOUCHAdissolved ROBERT FAUCHIERdissolved ROBERT LAURIBEactive SPITERI LUCETTE ROTONDOdissolved STE FRANCO DELL'ANGELAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

FRANCOIS OLIVIER (principal) matches PEP François Olivier — Q66500572. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off