DOSSIERS / DANIELE MAURICETTE JACQUOT
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Sole trader dossier

DANIELE MAURICETTE JACQUOT

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-338770332 · 338770332 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE MAURICETTE JACQUOT
fr_inpi
338770332
fr_inpi
dissolved
fr_inpi
1986-07-01
fr_inpi
2004-12-31
fr_inpi
40660 MOLIETS-ET-MAA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ANDRE LAPEYRADEdissolvedALAIN MORELactiveALAIN SABOURETdissolvedALBERT POUBLAN-COUSTEactiveALEXIS MAUCRIAUactiveALICE LOUBEREdissolvedALICE MARRETdissolvedANDRE LAUSSUdissolvedANDRE TUEURdissolvedANNIE SALVANactiveASSOC SYND LIBRE HAMEAU GOLF OCEANactiveBERNARD FILLANCQdissolvedBOURGEOIS C ET FROSSARD MdissolvedCARBONNE DALLEdissolvedCHARLYdissolvedCHRISTIAN SERVATactiveCOLONIE DE VACANCES DE M G E TdissolvedDANIEL ROUVEYROLdissolvedDAVID DE VIGNERTE ET ENFANTSdissolvedDAVID TOUBOULdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off