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Sole trader dossier

JACQUES VANNIEUWKERKE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-08
KYBE ID: FR-318370202 · 318370202 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES VANNIEUWKERKE

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Registration318370202

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Statusdissolved

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Incorporated1980-01-08

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Dissolved1993-10-19

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Registered address99 AV DE FRONTON, 31200 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELKADER SERRATdissolved BAHIA IMNIGHENEdissolved BRIOCHERIE DU MIDIdissolved C DEILHESdissolved CENDYdissolved CHRISTIANE LAVAUDdissolved HANIFA FOUFAdissolved JEAN CLAUDE JORDYdissolved KHEIRA ZERFactive LC COIFFUREdissolved MAKI WANactive Martine Yvonne Jeanne PEYRONNEactive NADEGE GUILLEMINdissolved [ND]dissolved [ND]dissolved NICOLAS OUSTRICdissolved O CAMELIAAdissolved SARL ENVIE CHAUD PIZZASdissolved SCI KHADINEdissolved SUSHIWANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-10-19Dissolved / struck off