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Sole trader dossier

JACQUELINE BARBEY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-394451207 · 394451207 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE BARBEY

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Registration394451207

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Statusdissolved

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Incorporated1990-01-01

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Dissolved2005-12-30

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Registered address27210 FATOUVILLE-GRESTAIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGNES COURCOTdissolved CIE DE DISTRIBUTION DE MENUISERIEdissolved CLAUDE LOUIS LEON DELAUNEactive COURCOT*GUY LEON GEORGES/dissolved DANIEL JACK ALFRED BOUGONdissolved DANIELLE ALINE MAURI DURANDactive DENISE FRANCOISE COLMICHEdissolved DU BEAUCHAMPSactive HERBERT LOTTMANactive HERVE BOIVINdissolved JACQUELINE CORDIERactive JACQUES ROGER LANDRINdissolved JEAN CLAUDE JEAN-CLAUDE ALAIN FERNAND COLLEMICHEdissolved JEAN GILBERT PARMENTIERdissolved LE CHENE POMMIERactive [ND]active OEUVRE CANTINE SCOLAIRE ECOLE PUBLIQUEdissolved PATRICIA LUCASdissolved RENE BOSSCHAERTSactive RICHARD KOLACZdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-12-30Dissolved / struck off