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Sole trader dossier

SERGE JACQUELINE

FRANCE · SOLE TRADER · INCORPORATED 1989-11-02
KYBE ID: FR-352717235 · 352717235 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSERGE JACQUELINE

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Registration352717235

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Statusdissolved

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Incorporated1989-11-02

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Dissolved1998-09-23

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Registered addressPORT DE PLAISANCE, 97290 LE MARIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

B.M.S. BAMBOU MARINA SERVICESdissolved CARAIBES PLAISANCEdissolved CAT 44dissolved CHANTAL MARCELLE CATHERINE MILONdissolved CHRISTOPHE GABRIEL JACQUIN DE MARGERIEdissolved COEXPL.MAROUSSIAactive COPROPIETE VAHINEactive FRUIT DE LA PASSIONdissolved GERARD HENRI JEULINdissolved ITINEAdissolved LAURENT MICHEL MARIE GUYOTdissolved LE CUL-DE-SAC SARLdissolved LE MARIN PECHEURdissolved MISTRALdissolved NOIX DE MUSCADEdissolved SARL CALLOTdissolved SNC CANNELLE YACHTdissolved SNC DIAMANTINEdissolved SNC GRAND BLEUactive SOC MARTINIQUE TOURISME NAUTIQUEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-09-23Dissolved / struck off