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Sole trader dossier

JEAN CLAUDE LOUIS PIERRE LAQUEILLE

FRANCE · SOLE TRADER · INCORPORATED 1986-06-03
KYBE ID: FR-338264773 · 338264773 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE LOUIS PIERRE LAQUEILLE

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Registration338264773

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Statusdissolved

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Incorporated1986-06-03

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Dissolved1988-03-28

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Registered address17 BD GORBELLA, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

3A INVESTdissolved ALEXA JOSEE ROBERTE DANZAdissolved AMIEL ET COMPAGNIEdissolved ANGELIQUE MOREAUdissolved APOLOGIEdissolved CHRISTINE ROATTAdissolved DALATdissolved FRANCOIS FERNAND LOUIS MOREAUdissolved GEORGES PASCALdissolved GEORGETTE PAGLIANOdissolved GINETTE DREYERdissolved GORBELLA VIDEO CLUBdissolved HENRI JOSEPH MARIE AUBERTdissolved JACQUES CLAUDE LOUBETdissolved JEAN FRANCOIS LEON PLANTIERdissolved JEAN LOUIS CONTIdissolved LEONCE JULES LEBAILLIFdissolved MATHILDE GANDOLFOdissolved MAURICE CHARBITdissolved MIREILLE LOLLIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-03-28Dissolved / struck off