DOSSIERS / JACQUELINE CARCAGNO
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Sole trader dossier

JACQUELINE CARCAGNO

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-326113396 · 326113396 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUELINE CARCAGNO
fr_inpi
326113396
fr_inpi
dissolved
fr_inpi
1998-04-01
fr_inpi
1999-03-31
fr_inpi
32700 CASTERA-LECTOUROIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBERT DULAUactiveALFRED BIASOTTOdissolvedASS PARENTS ELEVES CASTERA LECTOUROISactiveASSUNTA FAVRETTOactiveBRUNO PAUL JOSEPH VAN PUTdissolvedCHRISTIAN JEAN MARIE BLAIZEAUXdissolvedCLOTILDE GRANDJEANdissolvedCOMMUNE DE CASTERA LECTOUROISactiveENTREPRISE CARNEIROdissolvedERIC ALAIN COTAYNAactiveERIC COTAYNAdissolvedFRANCOISE TRUILHEdissolvedGASTON CADILLONactiveGERARD PIERRE GUSTAVE BOUCHERdissolvedGILLES GEORGES HENRI LACLAVEREdissolvedGUY ALBAN MAZZONETTOactiveGUY HENRI GABRIEL CARRETEdissolvedJEAN-CLAUDE BOLZONELLAactiveJOELLE CHRISTINE ROUSEREdissolvedLOUVELactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off