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Sole trader dossier

JACQUELINE MARIE-ANNE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312876915 · 312876915 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE MARIE-ANNE

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Registration312876915

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Statusdissolved

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Incorporated1978-01-01

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Dissolved2000-06-30

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Registered address2 RUE GUYAU, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AB REXdissolved ADVERYSactive AGATHEactive ALAIN ANDRE BRILLATdissolved CAROLE ROSSIactive DANIELE MARIE JACQUETTYdissolved DENT'ELLESdissolved EMSONSdissolved FABRICE STEPHANE GERALD BRILLATdissolved GILLES ROGER ANDRE DUMONTactive LOUPANDINE BOUTINdissolved MC FORMATIONdissolved MILLE SOURIREactive MILLEWA SAYAGHactive NATIRISdissolved SANDRA CALLEJAactive SAYAGH ORTHO SELARLdissolved SCI CREOLITAdissolved SCI GMLdissolved SCI M.SAYAGHdissolved

+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

2000-06-30Dissolved / struck off