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Sole trader dossier

JACQUELINE GRIMALDI

FRANCE · SOLE TRADER
KYBE ID: FR-066723230 · 066723230 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE GRIMALDI

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Registration066723230

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE L'OLIVIER, 13005 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANTOINETTE PELOSEdissolved BRIGITTE MARIE CASGHAdissolved CHRISTIAN JOSEPH TRUELdissolved FABRICE MALLETdissolved FAYCAL GANIdissolved FERNANDES ARTUR MARTINSdissolved GEORGES HAUDIQUETdissolved GUISEPPE TOSCHIdissolved JACQUES BARTdissolved JACQUES BORRULLdissolved JEAN BAPTISTE VERGESdissolved JEAN LAUGIERdissolved JOSEPH AUDIERdissolved JOSEPHINE EPS LIEUTAUD TREGLIAdissolved JULIE SCERNOdissolved LILIANE GUEDJdissolved LOPEZ CAYETANO SANZdissolved MARC CATANZAROdissolved MARIMAMA G CARRELEUR GRAOdissolved MARIUS JULIEN MAYOUTEdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off