DOSSIERS / JACQUELINE CODINA
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Sole trader dossier

JACQUELINE CODINA

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380601690 · 380601690 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE CODINA
fr_inpi
380601690
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
1994-12-31
fr_inpi
31800 ESTANCARBON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGNES CAZESactiveAIMEE VIALAdissolvedALFRED VICTOR RIGAUDdissolvedBOE JEANdissolvedCOLETTE AMIELdissolvedCOMITE DES FETES D'ESTANCARBONactiveCUMA D'ESTANCARBONdissolvedEARL SOUBIRANdissolvedEARL VILLEMEURactiveFERNANDE HENRIETTE S CORREGEdissolvedFOYER RURALactiveGILBERT VINSONNEAUdissolvedGINETTE PAUL PIERRET MONSECactiveJ C ESTADIEUdissolvedJEAN-CLAUDE LUC GERMAIN BLANCHARDdissolvedJEAN JULIEN LOUBENSdissolvedJEANNE FABRIESdissolvedJEAN-PIERRE FRANCOIS VERDIERdissolvedMARCEL LABOGEdissolvedMARIE LOUISE COASSINdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off