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Sole trader dossier

JACQUELINE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-323295196 · 323295196 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUELINE ROUSSEAU

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Registration323295196

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Statusactive

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Incorporated1981-07-01

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Registered addressLERY, 83500 LA SEYNE SUR MER

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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.

AHMED MAKHLOUFdissolved ALDO VASARRIdissolved ANDRE DHOdissolved ANNE MARIE WICKERdissolved BAPTISTE GERTOSIOdissolved CENTRE DE SANTE MEDICO DENTAIRE SEYNE SUR MER( CSMDSSM )active CIOTATBRUNETTEdissolved GANETdissolved GEORGES ARNAUDdissolved GERARD GRAVIERdissolved GUY SARROTEdissolved HELENE VILASECAdissolved HERQUIN CLAUDINE JAMBOUdissolved JEAN BERNARDIdissolved JEAN PIERRE PARACHOUdissolved JOCELYNE ENETdissolved JOSETTE BONAVITAdissolved LEMOING BERNARDdissolved LE SAPHIRdissolved LES JARDINS DE LULLYdissolved

+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