DOSSIERS / DANIELLE EMILIENNE JACQUES
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Sole trader dossier

DANIELLE EMILIENNE JACQUES

FRANCE · SOLE TRADER · INCORPORATED 1992-10-27
KYBE ID: FR-388825770 · 388825770 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE EMILIENNE JACQUES
fr_inpi
388825770
fr_inpi
dissolved
fr_inpi
1992-10-27
fr_inpi
1992-11-17
fr_inpi
20220 SANT'ANTONINO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMBROISE QUILICIdissolvedA MEISTERSHEIMdissolvedANTONINI MARCELLIdissolvedANTONIN SUZZONIdissolvedARIANE DE LA ROCHEFOUCAULDdissolvedASSOCIATION ADMR DE L'INZECAactiveBERNARD JOSEPH BADERdissolvedCATHERINE SUZZONIdissolvedCOMMUNE DE SANT ANTONINOactiveFRANCK EMMANUEL DELENNEdissolvedFRANCOISE MARCELLIdissolvedFRANCOIS LEONIdissolvedJEAN LUC JEAN-LUC BOUHETdissolvedJEAN MARC GRAZIANIdissolvedJEAN MICHEL JEAN-MICHEL CARLOTTIdissolvedJEAN PIERRE CALASSAdissolvedJEAN THOMAS MARTINIactiveLA CIMEdissolvedLES ANES DE SANT ANTONINOdissolvedMADELEINE CADONIactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off