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Sole trader dossier

JACQUELINE LAKE

FRANCE · SOLE TRADER · INCORPORATED 1990-11-05
KYBE ID: FR-381002807 · 381002807 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE LAKE

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Registration381002807

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Statusdissolved

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Incorporated1990-11-05

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Dissolved1992-01-17

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Registered addressCTRE COM DE LA PETITE MAULDRE, 78650 BEYNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALESSANDRO CURELLAdissolved ALIREZA KERACHIANdissolved AU GODILLOTdissolved AUREMAXdissolved CAROLINE BOUSSARDactive CHEVALIER AND COdissolved CHRISTIANE JUVINactive CHRISTINE DELPHINE LECLERCdissolved CHRISTINE FREVILLEdissolved CREPERIE DE BEYNESdissolved DULCTA PIRESdissolved DURVILLE G ET GAMBIASI Adissolved ELISE MARIE ANNE DEMARIAdissolved ELODIE AUDE GAUTHIERactive FRANK BOISSEdissolved GERARD DURVILLEdissolved GISELE FONTAINEdissolved H.Xdissolved JOELLE MARGUERITE MAIREdissolved MALVINA PAULETTE MICHELINE BLANCHARDactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-01-17Dissolved / struck off