DOSSIERS / JACQUELINE MARIE ANTOINETTE DESVALS
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Sole trader dossier

JACQUELINE MARIE ANTOINETTE DESVALS

FRANCE · SOLE TRADER · INCORPORATED 1992-01-02
KYBE ID: FR-384392023 · 384392023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE MARIE ANTOINETTE DESVALS
fr_inpi
384392023
fr_inpi
dissolved
fr_inpi
1992-01-02
fr_inpi
2000-09-04
fr_inpi
MAIL DE ROCHELONGUE, 34300 AGDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADELINE GOSSIERdissolvedANNIE JUANdissolvedANTHIANactiveBERNARD CHARLES MUGNIERdissolvedBERNARD TOURNIERdissolvedCLAUDINE FOUSSATdissolvedCYRIL PIZZALAdissolvedFREDERIC TARNIQUETdissolvedGERARD LAFFITTEdissolvedHAMID CHERKAOUIdissolvedHUGUETTE GILdissolvedINDIVISION BAIT M ET BAIT BdissolvedINDIVISION MME LAURE ET M. BENJAMIN TERRISSONactiveJACQUELINE FOURNESdissolvedJEAN CAZOTdissolvedLE PALMIER D'ORdissolvedMARYSE BILAdissolvedRAYMONDE POTDEVINdissolvedSCDF JUAN JUANdissolvedSUZANNE MARIE JOSEPHE LEGOUSSOUARTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off