DOSSIERS / JACQUES OLIVIER
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Sole trader dossier

JACQUES OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-986040079 · 986040079 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES OLIVIER
fr_inpi
986040079
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1992-12-31
fr_inpi
47600 CALIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALICE DEMAYdissolvedANDRE CARREREdissolvedARC EN CIELactiveASS PRODUCTEURS COTEAUX CALIGNdissolvedBERNADETTE TOURONactiveCTRE COM ACTION SOCIALE DE CALIGNACdissolvedFERNAND NOLIBEdissolvedGANDELINE FRANCOISE SEMPEdissolvedJACKY DANIEL SARREMEJEANdissolvedJACQUES RAYMOND CORNEdissolvedJEAN PIERRE TUNICAdissolvedJEAN SANSANdissolvedMICHEL PATRICK LAFFARGUEdissolvedNADINE FORESTIERactiveRAOUL SARREMEJEANdissolvedSIMONE ANTOINETTE BE VIDALLONdissolvedYVAN PEYRUSSANdissolved

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