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Sole trader dossier

JACQUELINE GUALINETTI

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-333595403 · 333595403 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE GUALINETTI

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Registration333595403

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Statusdissolved

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Incorporated1985-10-01

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Dissolved1988-03-28

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Registered address9 BD CARNOT, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALTA-Mactive ASSOC DE DEFENSE DES INVESTISSEURSdissolved ASTECactive CEDRIC N GUETTAactive ELIE LALOU HADIDAdissolved GILLES ANDRE MICHEL LOUIS CHAPLAINdissolved HELENE MARIE DE LARAMBERGUEdissolved JACQUES CHEVALIERdissolved JOSEPH BONIFACE CAMARAdissolved LA MARQUISEdissolved MOHAMED TRAOREdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PHILIPPE COVILLARDdissolved SCI A.B.B.A.dissolved SCI ALIZAdissolved SCI DU 31 COURS GENERAL DE GAULLEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-03-28Dissolved / struck off