DOSSIERS / JACQUES OLIVIER
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Sole trader dossier

JACQUES OLIVIER

FRANCE · SOLE TRADER
KYBE ID: FR-376272217 · 376272217 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES OLIVIER
fr_inpi
376272217
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LECHIAGAT, 29730 TREFFIAGAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JACQUES OLIVIER (principal) matches PEP Jacques Olivier — community advisor of Caudrésis and Catésis. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES OLIVIER (principal) matches PEP Jacques Olivier — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off