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Sole trader dossier

JACQUELINE ABADIE

FRANCE · SOLE TRADER · INCORPORATED 1989-02-15
KYBE ID: FR-350162541 · 350162541 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUELINE ABADIE

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Registration350162541

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Statusactive

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Incorporated1989-02-15

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Registered address65130 LABASTIDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN ALBERT PIERRE DUTHUdissolved ANNA MARIE JOSEPHINE CROUAUdissolved ASSO THEOactive CLAUDE MAMERdissolved ELIANE MARIE LASPALLESdissolved GENEVIEVE YVONNE ELI MONTEGUTdissolved GEORGETTE JEANNE ROS LARANdissolved GILBERTE CROUAUdissolved HELENE THERESIA BERN VIGNESdissolved JEAN-BERNARD DESPLATSactive JEAN MARIE SALOMON-ABADIEactive JEROME JEAN-LOUIS REYdissolved LOUIS REYactive LUCIEN SALLE-CANNEdissolved MARIE CLAUDE MARIE-CLAUDE ANNE MAMERdissolved MARIE JEANNE GAILLARDdissolved MICHEL CASTERANactive PASCAL REMY DOMINIQU CROUAUdissolved PATRICK DANIEL VINCENT VINCE DUTHUdissolved PIERRE SALOMONdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100