DOSSIERS / JACQUELINE SEPLY
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Sole trader dossier

JACQUELINE SEPLY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316030436 · 316030436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE SEPLY
fr_inpi
316030436
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1987-12-25
fr_inpi
14 RUE LAMBLARDIE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABACUSdissolvedAMTMdissolvedCATHERINE UKLEJAdissolvedDIDIER MARC ANDRE VOLANDactiveDIGILIKEdissolvedELISA GRATIASdissolvedERIC BERNARD LEBEAUdissolvedESTELLE DAMEGO MANDEUactiveFREDERIQUE GENEVIEVE BIGONZIdissolvedGARCONS LIMONADIERS ET RESTAURATEURS DE LA CITEactiveJULIA MARION GORRYdissolvedMEIDLYactive[ND]activeNICOLAS FRYDLENDERactivePHILIPPE FINETactiveRAPHAELLE BERGEONdissolvedSCM LAMBLARDIEdissolvedSEVERINE BARETactiveSONIA ULLMANNdissolvedTHIBAUT DELISLEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off