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Sole trader dossier

JACQUELINE MOCHE

FRANCE · SOLE TRADER
KYBE ID: FR-311357420 · 311357420 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE MOCHE

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Registration311357420

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Statusdissolved

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Dissolved1994-12-31

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Registered address4 RUE DE BELFORT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A BENOISTdissolved ALEXIS PIERRE PHILIPPE LECROQactive AURELIE GIRARDdissolved CONSTANT HAMEAUactive ELQSactive FLORENCE AGNES GENEVIEVE LEVEQUEdissolved JACQUES BUISSONdissolved JEAN-MARC AUCLAIRdissolved JOSEPH LOUSQUIdissolved KEVIN DA LAGEactive LIONEL BOUTAULTdissolved MAYTIMEAWAYactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved ORPHELINS-SIDA-INTERNATIONALactive PIERRE HENRYdissolved PIERRE HERRYactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-12-31Dissolved / struck off