DOSSIERS / JACQUELINE LEBATE
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Sole trader dossier

JACQUELINE LEBATE

FRANCE · SOLE TRADER
KYBE ID: FR-320309800 · 320309800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE LEBATE
fr_inpi
320309800
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE PARIS, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALMEYDA TCHINDA FEUTHEUactiveANDREE BETHANCOURTdissolvedANDRE JEAN ORCIERdissolvedANTOINE JASSERANDdissolvedBEVERLEY HILLdissolvedCHARLES GILBERT GRASSERdissolvedCHATAIGNER ET FILSdissolvedCLdissolvedCLAUDINE ANDRIESdissolvedC SARDONdissolvedDE VALCOR SAdissolvedENT MACON BERTHET MONGLONdissolvedEPILOGUEdissolvedERIC DROUETdissolvedFLAVIA ANTOINEdissolvedGENEVIEVE GENINdissolvedGEORGET TORDJMANNdissolvedHABIBA BIJMAKactiveHABIB TBENIdissolvedJEAN LUC ROBINdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off