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Sole trader dossier

JACQUELINE FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1991-09-16
KYBE ID: FR-383002862 · 383002862 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE FERNANDEZ

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Registration383002862

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Statusdissolved

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Incorporated1991-09-16

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Dissolved2001-06-30

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Registered addressALL DES TERRASSES, 69570 DARDILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN DENIS RAYMOND SSLOISdissolved CAROLINE MARIE HUGOTdissolved CATHERINE MESSINAdissolved CELINE NUNESdissolved CHRISTINE DENISE CLAUDETTE CARRIERdissolved EUROJETdissolved GERARD SERVILLATdissolved HUBERT NABETdissolved JEAN LOUP JOLYdissolved JEAN PAUL JAILLOTdissolved KPSF SCIdissolved MARIE-PIERRE MARIE PIERRE FLECHETdissolved NADINE JOELLE HERIBELdissolved [ND]active RENE PEREZdissolved SCI LES LAURIERSdissolved SYLVIE MARIE BOUDOTdissolved THIBAUT FRADINdissolved VALERIE DALONdissolved VINCENT BERNARD GALLAYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-06-30Dissolved / struck off