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Sole trader dossier

JACQUELINE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2001-01-15
KYBE ID: FR-307816371 · 307816371 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJACQUELINE ROBERT

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Registration307816371

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Statusdissolved

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Incorporated2001-01-15

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Registered address39 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

3AMMOdissolved ABDERREZAK TALEB BENDIABdissolved ALAIN SUKERMANN-MATHIEUdissolved ALB TRANSPORTdissolved AMIRA SLEIMANactive ANGE ET DEMONdissolved Annabelle Eustache-Carloactive ANTOINE LENGRANDdissolved Arthur Despresactive AURELIE AGUERAdissolved BIGOUDENEdissolved CHRISTOPHER RICHARD ALBERT SANCHEZactive CROSS WIZOOdissolved CYRIL YVON GUINETactive EDOUARD GUY F OSTROWSKYdissolved GUAdissolved HYPEFULLdissolved MARC PIERREdissolved MARINA JEMS ALIactive NAYAK-LM FRANCEactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100