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Sole trader dossier

JACQUELINE DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1992-07-10
KYBE ID: FR-388327462 · 388327462 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE DUFOUR

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Registration388327462

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Statusdissolved

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Incorporated1992-07-10

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Dissolved2011-01-02

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Registered address01470 SERRIERES-DE-BRIORD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CHAMOLLETdissolved ANDRE GIRAUDdissolved ANDRE LOUIS GIRERDdissolved ASSOCIATION EN GRANGEONS LA MUSIQUEactive BARGEL HELENE BRISSAUDdissolved BERNARD JOSEPH LEON GIRAUDdissolved BOULANGERIE DE SERRIERESdissolved CHRISTIAN GONGUETdissolved COOPERATIVE ALIMENTATIONdissolved CTRE COM ACTION SOCIALEdissolved DANIELLE ROYERdissolved DIEGO EXPOSITOdissolved EMILE ROSETdissolved GABRIEL RIGAUDdissolved GAEC DE CHAMP-FOURMIdissolved GERMAINE GERBODdissolved G KREMPPdissolved GUY ROGER FRANCONdissolved HENRI JEAN EMILE PROSTdissolved HENRI PERRINactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-01-02Dissolved / struck off