DOSSIERS / JACQUES DESWARTE
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Sole trader dossier

JACQUES DESWARTE

FRANCE · SOLE TRADER
KYBE ID: FR-301519021 · 301519021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES DESWARTE
fr_inpi
301519021
fr_inpi
dissolved
fr_inpi
1996-07-31
fr_inpi
86210 VOUNEUIL-SUR-VIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASS CLUB DE L AMITIEactiveASS PARENT ELEVES ECOLES PUBLactiveBERNARD LOUIS ENAULTdissolvedBOUL COOP STE DE VOUNEUIL S VdissolvedETIENNE GAUDINdissolvedFRANCK FRANCIS HERVEdissolvedGERARD MARIE MICHEL CRESPINdissolvedGUY ACHARDdissolvedGUY PICHONdissolvedINDIVISION DALLOUXdissolvedJEAN CLAUDE JEAN-CLAUDE MULTEAUdissolvedJEAN-MARC ROBERT GUILLEMOTdissolvedJEAN MAURICE POUPAULTdissolvedJEAN SIMONEAUdissolvedJOSEPH BERNARDdissolvedJULES ADHUMEAUdissolvedMARIE CLAUDE DALLOUXdissolvedMICHEL MOINEdissolvedMONIQUE DIV BONNEAU MONNIOTdissolvedMONIQUE POUPAULTdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off