DOSSIERS / JEAN-PAUL OLLIVIER
← SearchExport PDF
Sole trader dossier

JEAN-PAUL OLLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318627304 · 318627304 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PAUL OLLIVIER
fr_inpi
318627304
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1900-01-01
fr_inpi
27 RUE SAINT-AMBROISE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AMAURY PHILLIPE LOUIS FERONdissolvedARNAUD RAFAELIANactiveBREIZH-SUN HARMONIEactiveCABINET CALE HARRISONactiveCARINE SCHEVEdissolvedCLEMENCE HELENE MARIE MATHIEUdissolvedCREATIVE SERVICESdissolvedDANICA LEPENdissolvedDAVID AZOULAYdissolvedDIANE SAMANONdissolvedERIC WUILMOTdissolvedETIENNE PHILIPPE VANNIERdissolvedFRANCK SASSONdissolvedHELENE MAURELactiveJEAN-PAUL PARADINHAactiveJULIEN GOULARDactiveJURGEN TREDUPdissolvedLaura MarecactiveLE VILAIN PETIT CANARDactiveLOUIS CALISTIdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

JEAN-PAUL OLLIVIER (principal) matches PEP Jean-Paul Ollivier — Q66499703. 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
Dissolved / struck off