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Sole trader dossier

JACQUELINE EPE BORDET PASQUIER

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-333581163 · 333581163 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE EPE BORDET PASQUIER

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Registration333581163

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Statusdissolved

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Incorporated1985-10-01

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Dissolved1986-12-18

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Registered address2 PL JEAN JAURES, 94380 BONNEUIL-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANAS HAMDAOUIactive ANDREA LOPESactive Anir KOUKKOUSactive BIRAHIMA SYLLAdissolved CMBY TAXIdissolved DAHBIA NASRIdissolved DOMINIQUE JACQUES MANAC'Hactive EDDIE MICHEL MARC VANBREUSEGEMdissolved EG TRANSPORTdissolved fabrice joel LONETEactive GUY HENRI ANDREdissolved LAURENT MONCASSINactive LILIAN GRIMALTactive LYDIE LEJUEZactive MANUEL GOMESdissolved MARIAM CHEIKHdissolved MARIO ARNETONdissolved matouk zouaouiactive MAURICE SOULAYROLdissolved MOHAMED SOUAFFAHdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-12-18Dissolved / struck off