DOSSIERS / JEANINE LARQUEY
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Sole trader dossier

JEANINE LARQUEY

FRANCE · SOLE TRADER · INCORPORATED 1986-02-15
KYBE ID: FR-335059341 · 335059341 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEANINE LARQUEY
fr_inpi
335059341
fr_inpi
dissolved
fr_inpi
1986-02-15
fr_inpi
1986-08-21
fr_inpi
FALGUIERES, 82000 MONTAUBAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN LAFONdissolvedALBERT HENRI VALENTIN PEDOUSSAUDdissolvedANDRE MAURICE ISSINDOUdissolvedANTOINE VACCARDdissolvedBONIS FRANCIS ET CHRISTIANdissolvedBRUNO FRANCK MICHEL BOUVIERdissolvedCHRISTOPHE PHILIPPE LANDOUdissolvedCOOP AGRIC PRODU ELEVE GRAS TARN GARONNEdissolvedDANIEL PHILIPPEdissolvedEMMANUEL ESCALEdissolvedFRANCIS BONISdissolvedGAUDENZIO D ET DUCROCQ HdissolvedGEORGETTE RAMESactiveGERARD MATENOTdissolvedHELENE LORTALdissolvedHENRI DUCROCQdissolvedJACQUES ANDRE MEYNIERdissolvedJ BESSIERESdissolvedJEAN CLAUDE GUCHENSdissolvedJEAN DEJEANdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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