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Sole trader dossier

JACQUELINE LEVARD

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-337140701 · 337140701 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE LEVARD

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Registration337140701

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Statusdissolved

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Incorporated1971-12-25

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Dissolved1987-08-06

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Registered address14190 SAINT-SYLVAIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANTOINE RAPHAEL CHRI LOUISdissolved BRIGITTE THEBAULTdissolved CAMILLE DAIGREMONTdissolved CAMILLE HARELdissolved CLAUDE CAUCHARDdissolved EDMOND GUERINdissolved ETOILE SPORTIVEactive FRANCOIS LECAPLAINdissolved GEORGETTE ARLETTE POISSONdissolved GERARD DAIGREMONTdissolved GILBERT GILLARDdissolved GISELE LOUISdissolved GUY MAX DANIEL LOUISactive HUBERT LONDESdissolved JACQUES FRELAUTdissolved JACQUES YVES VALENTI DAIGREMONTdissolved JEAN GUY OCTAVE LOUISactive LA CREMAILLEREdissolved LOUISE DURVILLEdissolved MAISON FAMILIALE RURALE EDUCAT ET ORIENTactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-08-06Dissolved / struck off