DOSSIERS / JACQUELINE AUBERTIN
← SearchExport PDF
Sole trader dossier

JACQUELINE AUBERTIN

FRANCE · SOLE TRADER · INCORPORATED 1988-10-10
KYBE ID: FR-300107141 · 300107141 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE AUBERTIN
fr_inpi
300107141
fr_inpi
dissolved
fr_inpi
1988-10-10
fr_inpi
2006-03-31
fr_inpi
111 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADELINE CLAUDINE FRANCOISE HEITZactiveADRIEN BEZIATactiveASPITECHNICactiveCAROCEDdissolvedEMILIE TOSCANIE ACASactiveFLASH EUROdissolvedFLORIAN ROUGETdissolvedFRAN OISE HENNEUSEdissolvedIC DIETactiveISABELLE ODETTE JACQUELINE BUEEactiveJEAN-CHRISTOPHE BRUNAUDdissolvedJOLI OPTICdissolvedKONEX ASSURANCESdissolvedLEA OUZANactiveLIORA AZOGUIactiveMANON LULU CHRISTINE LOUISdissolvedMARGUERITE LECLERCdissolvedMEVERLEXdissolvedMIRODAdissolvedMOHAMED NOURIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off