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Sole trader dossier

JACQUES DELAQUAIZE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-378206395 · 378206395 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES DELAQUAIZE

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Registration378206395

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Statusdissolved

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Incorporated1990-01-01

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Dissolved2008-12-31

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Registered address14 RUE MERLIN DE THIONVILLE, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ATHLEVASIONactive BARREZ SEVRESdissolved BRICE GAELdissolved CAMILLE FLORINdissolved CHANTAL MARIE THERESE TARDIFdissolved ECHONEdissolved hugo pierre marie DE BARRIGUE DE MONTVALONactive IDYLINKdissolved INTERNATIONAL ASSURANCE & ADVISORY SERVICESdissolved JACQUES SACUTOdissolved Mélissa Sultana Dutilloyactive Mohamed Amine AZAIEZactive MUSTAPHA GASSAMAactive [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-12-31Dissolved / struck off