DOSSIERS / JACQUES OLIVE
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Sole trader dossier

JACQUES OLIVE

FRANCE · SOLE TRADER
KYBE ID: FR-604103903 · 604103903 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES OLIVE
fr_inpi
604103903
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
66190 COLLIOURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN GERARD ERNEST VERNEAUactiveANDRE DESTOMBEdissolvedANNE TRIQUERAdissolvedCAMILLE JACQUES FRANCOIS BLANCactiveCHARLES MACRETdissolvedCHRISTIAN VINCENT AGUSTIdissolvedCLAUDE LEYNAERTactiveCOOP LA COLLIOURENCQUEdissolvedDANIELLE NOMDEDEUactiveEGLISE CULTE CATHOLIQUEdissolvedERIC LIMOUSINdissolvedFRANCOIS BIHAN-POUDECactiveFRANCOIS DEL VALLEdissolvedFRANCOIS PATAUdissolvedGERARD DEJEANdissolvedHELENE MARIE MADELEINE PUECHactiveHENRI FRANCOIS JEAN POUSactiveJACQUES GIRARDdissolvedJACQUES JAMINactiveJEAN-CLAUDE MOLINERactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off