DOSSIERS / JACQUELINE GRACIA
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Sole trader dossier

JACQUELINE GRACIA

FRANCE · SOLE TRADER · INCORPORATED 1988-05-30
KYBE ID: FR-345029706 · 345029706 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE GRACIA
fr_inpi
345029706
fr_inpi
dissolved
fr_inpi
1988-05-30
fr_inpi
1989-12-01
fr_inpi
49 RUE AUGUSTE RENOIR, 78400 CHATOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDUL ALIMdissolvedAHMED BAHARdissolvedALI SAHALdissolvedARMAND ELJARATactiveARTHUR LEGOUPILactiveBOUCHRA SAHALdissolvedCLAUDE OUSSADONactiveDALIL TECHactiveFAYCAL BENDJABALLAHdissolvedFENGQIN YANactiveFERNANDA GONCALVES PROENCA SUSEMIHLdissolvedHASSANE OUCHELLIactiveJEAN-BAPTISTE LAURENT RONAN MARTIN CORDINdissolvedJEAN-MICHEL COME-CORNEILLEdissolvedMAURICETTE ROUSSEAUXdissolved[ND]active[ND]activeNICOLAS CHARLES REMYdissolvedNICOLE JANINE LEFEVREdissolvedPascal Michel Jack SERETactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off