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Sole trader dossier

JACQUELINE GENTILE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313286957 · 313286957 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE GENTILE

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Registration313286957

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1996-02-15

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Registered addressLD CARDO, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALLINVESTdissolved ANNE MARIE DURANDdissolved ANTOINE VINCENT LORENZIdissolved ASA DE CARDOactive ASS MISE EN VALEUR DEFENSE INTERET CARDOactive BERNARD GREBOdissolved BERNARD GRECOdissolved CARD IN FIESTAactive CHRISTIAN THEODORE ALAIN BUFFAdissolved CLAUDE AVENOSOdissolved CUMOMBUactive CWN-CLEAN-WORLD-MULTI SERVICESdissolved DANED VUROVICdissolved DE PARENTS D ELEVES DE L ECOLE DE CARDOactive DEVOTE PARODIdissolved ERICK PIETRIdissolved GERARD YVES ADOLPHE BERGEOTIdissolved HAM'ENUISERIEactive JACQUES HENRI BERGEONdissolved JEANNE ESPOURTAUdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-02-15Dissolved / struck off