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Sole trader dossier

JACQUELINE MONIQUE (JACQUELINE MONIQUE) FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1990-07-10
KYBE ID: FR-378750491 · 378750491 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJACQUELINE MONIQUE (JACQUELINE MONIQUE) FERNANDEZ

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Registration378750491

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Statusdissolved

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Incorporated1990-07-10

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Registered address27 CRS NAPOLEON, 20090 AJACCIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCE RECOUVREMENTS CONTENTIEUX ENQUETES INSULAIREdissolved ANDRE MATHIEU BESSIEREdissolved CATHERINE MAURELdissolved CHIARA THERESE BLANCHE XAVIERE DE LA FOATAdissolved CHRISTINE LOUISE TRANIdissolved DI BORGO JEAN POZZIdissolved FRANCOIS SERPAGGIdissolved GALERIE SAINT ROCHdissolved GALERIES AJACCIENNESdissolved GASTON SANTUCCIdissolved JACKY TRANIactive JOSYANE CAGNATdissolved K.IMMOdissolved LA GALERIEdissolved LE PETIT MATIEUdissolved LITOREdissolved MARINETTE CAVALLOdissolved MICHEL MANCINIdissolved PAULE MADRIOTTIdissolved P & Jdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100