DOSSIERS / DANIEL JACQUEMET
← SearchExport PDF
Sole trader dossier

DANIEL JACQUEMET

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317848653 · 317848653 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL JACQUEMET
fr_inpi
317848653
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2018-01-01
fr_inpi
5 PL JEAN JAURES, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 PLACE JEAN JAURESdissolvedABCV IMMOdissolvedACTIFactiveANCIENNE MAISON MAURE ET ANGELIERdissolvedANNE SOdissolvedAWKJdissolvedB D CONCEPTdissolvedBERNARD VILLEMAGNEdissolvedBLUSHEDdissolvedBRINDILLEactiveCHARLYNEdissolvedCITE INTERDITEactiveCLAIRE MONIQUE LE JOLIFFdissolvedCYRILLE GROSactiveDOLCE E CAFFEactiveDOMINIQUE PIERRE CLAUDE LIGOTdissolvedDUCOIN & COactiveECOLE PIGIER SAINT ETIENNEactiveE F H A CdissolvedEGdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off