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Sole trader dossier

JACQUELINE MONTIFRET

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-320148240 · 320148240 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE MONTIFRET

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Registration320148240

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Statusdissolved

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Incorporated1980-07-01

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Dissolved2006-10-26

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Registered address50 RUE VITAL, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AK INVESTISSEMENTSdissolved ALPHARDdissolved ANTARESdissolved ARMANDO MEIRA PIRESdissolved AURA 2652active Christophe BARRAUXactive CLAIRE BESSONactive GAEL ESCRIBEactive HIND DJABERdissolved HUGO ZAZURCAdissolved JEAN-PIERRE COVILARDdissolved JIMY ROLLactive LEONOR ISABELLE CANOVAS GUTIERREZdissolved MARIE-ANNE DANIELLE FRANCOISE BILHEUactive MATHIEU GERALD THOMAS MARIE DE CAMPOUdissolved [ND]active [ND]dissolved PAUL GALLIENactive RALPH EVEQUEdissolved RTK HYGIENEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-10-26Dissolved / struck off