DOSSIERS / JACQUELINE L'ESPAGNOL
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Sole trader dossier

JACQUELINE L'ESPAGNOL

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-339909764 · 339909764 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUELINE L'ESPAGNOL
fr_inpi
339909764
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
1987-03-31
fr_inpi
AV DU MONT THABOR, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AIACCIU BTPdissolvedAIME TOGNARELLIdissolvedALEXIS SAVELLIdissolvedANGELE-CHANTAL GIOVANETTIdissolvedANGE PIREDDUdissolvedAUGUSTE BRUSCHIdissolvedBENITO PERUCHdissolvedBERNARD BRICAUDdissolvedBRUNO RAYMOND PLAISANTdissolvedCASIMIRIO TEIXEIRA LOPESdissolvedFLORIAN GERARD GRARD LAFRANCESCAdissolvedFMCdissolvedGEORGES GRAVIERdissolvedGEORGES VILLABOYAdissolvedGERARD BOURGEAUDactiveISABELLE FRASSATIdissolvedJEAN GEORGES BARSIVEdissolvedJEAN PAUL MORLAdissolvedLEA RUTILYactiveLES LACSdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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