DOSSIERS / JACQUELINE CLAIRE PREVEL
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Sole trader dossier

JACQUELINE CLAIRE PREVEL

FRANCE · SOLE TRADER · INCORPORATED 1989-08-09
KYBE ID: FR-351698261 · 351698261 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUELINE CLAIRE PREVEL
fr_inpi
351698261
fr_inpi
dissolved
fr_inpi
1989-08-09
fr_inpi
1990-03-01
fr_inpi
40 RUE PARTOUNEAUX, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2CGdissolvedANNA PAPAdissolvedANNE-CHARLOTTE JACQUELINE MARIE CHARBONNIERactiveCEDRIC INSALACOactiveCHARBONNIER GREGORY DELOUPY ET ASSOCIESactiveCHARBONNIER PIERRE-ALEXANDREdissolvedCLEMARMdissolvedELIZABETH LUCETTE GREGORYdissolvedFASHION BOUTIQUEdissolvedFRANCAdissolvedFRANCOIS BARCAdissolvedFRANCOIS CHARBONNIERdissolvedJEANNINE MIRRIdissolvedJEAN PIERRE PREVELdissolvedJMdissolvedJS VACONactiveLE PETIT NICOLASdissolvedMARIA PICARELLIactive[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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