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Sole trader dossier

DANIELLE JACQUI-MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-069703106 · 069703106 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE JACQUI-MARTIN

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Registration069703106

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Statusdissolved

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Incorporated1969-12-25

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Dissolved1989-06-29

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Registered addressPONT DE L ETOILE, 13360 ROQUEVAIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOLPHE FONTANAdissolved ALAIN HENRI BELPASSIdissolved ANDRE CHARLES LEON FILLATdissolved ANDRE FERRARAdissolved ANTOINE ROUSSETdissolved ASSOCIATION AU CAOUactive ASSOCIATION DES PARENTS D ELEVES DE L ECOLE MATERNELLE HENRI DESactive ASSOCIATION EMPLOIS RESSOURCESactive BERNARD HOURSdissolved CARMELO CORDOBA GIMENEZdissolved CAROLE ANGELE GANTELMOdissolved CHRISTEL PASCALE CORTOTdissolved CHRISTIAN MICHEL FAYONdissolved CHRISTOPHE FERNANDEZdissolved CORINNE PATRICIA BAYLEdissolved DE L'ESPOIR POUR ORNELLAactive DES ALLIANCESactive DOMINIQUE PAULE JOSEPHINE BOURSIERdissolved ETOILE BOBINAGE ELECTRO MECANIQUEdissolved EVELYNE BEATRICE NAYRACdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-06-29Dissolved / struck off