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Sole trader dossier

JACQUELINE APPELMANS

FRANCE · SOLE TRADER · INCORPORATED 1988-02-24
KYBE ID: FR-344689880 · 344689880 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE APPELMANS

fr_inpi

Registration344689880

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-02-24

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Dissolved2008-04-01

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Registered address10 RUE DE L'ARRIVEE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDREE BAHSIdissolved ASS REEDUCATION ORTHOPHONIQUEactive BIHUdissolved CHAMAN LAL BHALLAdissolved DENIS GHRENASSIAactive ERIC JEAN FRANCOIS NEVEUdissolved ERNEST COUTUREdissolved FRANCOISE MAISONNYactive ISABELLE MARIE FERNANDE MATHILDE HULINactive KADRIactive MAISONNY SUZANNE BORELdissolved [ND]dissolved [ND]active [ND]active NEELAM TANDOORIdissolved NICOLAS LAMOURdissolved SANJEEV BHALLAdissolved SEVERINE NOYERSdissolved Sofiane Raphael AIT KACIactive SOPHIE MARCELLE ELEFTHERIA DIKAIOSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-04-01Dissolved / struck off