DOSSIERS / JACQUES OLIVIER
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Sole trader dossier

JACQUES OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-471700286 · 471700286 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
JACQUES OLIVIER
fr_inpi
471700286
fr_inpi
dissolved
fr_inpi
1970-12-25
fr_inpi
1988-12-31
fr_inpi
80 CHE DE LA VIDOURLENQUE, 34400 LUNEL
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
EMULATIONShared registered address · 7 share thisJEAN-PIERRE BAUDOINShared registered address · 7 share thisSTEEL ARTShared registered address · 7 share thisLA COCARDEShared registered address · 7 share thisVALERIE CANOShared registered address · 7 share thisMAISON FAUVEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
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.

medium

Politically exposed person (PEP)

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