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Sole trader dossier

JACQUELINE MADELEINE ROUT

FRANCE · SOLE TRADER · INCORPORATED 1989-08-03
KYBE ID: FR-351745252 · 351745252 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE MADELEINE ROUT

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Registration351745252

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Statusdissolved

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Incorporated1989-08-03

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Dissolved1989-12-30

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Registered addressRTE DE NICE, 13080 AIX EN PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN LAGARDEdissolved ALAIN ROUXdissolved BELENGUER JUAN GARCIAdissolved BSO BOURRISSON SECOND OEUVREdissolved COPRO L OLIVERAIEactive DANIEL ROGER LATHUILIEREdissolved EVELINE CELESTINE REYMONDdissolved GASTON GAUCHEYdissolved HERVE DENIS ESSERMEANTdissolved INSTITUT L OLIVERAIE COIFFUREdissolved JACQUELINE LEROUXdissolved JEANINE LAVERGNEdissolved JEAN PIERRE SELLAMdissolved JEAN PIERRE VALLARDdissolved JOSIANE AGNES EMILIENNE DANIELdissolved LES ASPHODELESactive LIONELLE CHARRONdissolved LUCIEN SEBASTIEN FERRAdissolved MARCEL CHARLES HUGOdissolved MARIUS FREDERIC RIBETTIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

1989-12-30Dissolved / struck off