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Sole trader dossier

JACQUELINE LAFLEUR

FRANCE · SOLE TRADER · INCORPORATED 1980-08-14
KYBE ID: FR-319984977 · 319984977 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE LAFLEUR

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Registration319984977

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Statusdissolved

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Incorporated1980-08-14

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Dissolved1989-09-14

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Registered address01240 MARLIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALINE CLAIRdissolved AMICALE DES SAPEURS POMPIERSactive ANDRE CHAMBAUDdissolved ASS ASSOCIATION DU DOMAINE DE LA VILLEactive A TISSERANDdissolved CAISSE ASSURANCES MUTUELLES AGRICOLESactive CANTINE SCOLAIREactive CHARLES THEVENETdissolved DANIEL ANDRE MOISSONNIERdissolved ERMELE CECCONdissolved GAEC LES HUGONNIERSdissolved GEORGES CHAGNEUXdissolved GILBERT JEAN BLANCactive GUY ROGNARDdissolved HENRI CATHELINdissolved HUBERT CERRUTIdissolved INDIVISION POCHON*BERNARD/dissolved JEAN CLAUDE BELOUZARDdissolved JEAN CLAUDE CHARLES RAYMOND BAGARRYdissolved JEAN NOEL DESCOSdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-09-14Dissolved / struck off