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Sole trader dossier

JEAN MICHEL OLIVE

FRANCE · SOLE TRADER · INCORPORATED 1980-09-18
KYBE ID: FR-320174212 · 320174212 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MICHEL OLIVE

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Registration320174212

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Statusdissolved

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Incorporated1980-09-18

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Dissolved1991-12-31

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Registered addressBD SALVADOR ALLENDE, 77186 NOISIEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CARLOS GONCALVES DA SILVAdissolved CHRISTIAN HENRI MARIE HUETdissolved CLAUDE LECAPLAINdissolved COOPERATION TECHNIQUE EURAFRICAINEdissolved DISCONTACTdissolved ENTREPRISE DA SILVA FRERESdissolved ETOILE SELLAM KAZOULAdissolved GINETTE AMIOTdissolved JEAN PAUL BOURRASdissolved LANGUES ET COMMUNICATIONSdissolved LUCIENNE JEANNE ASSEZdissolved MAISON TRADITIONNELLE BETON ARMEdissolved M. BOERES BIJOUTIERdissolved SAID DEMINIdissolved SAINT ALFIOdissolved SOLDORIDOdissolved THAI PANdissolved T.R.A.M.dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN MICHEL OLIVE (principal) matches PEP Jean-Michel Olivier — Q66499894. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1991-12-31Dissolved / struck off