KYBE — See who's really behind any company

Sole trader dossier

JACQUELINE SIRECH

FRANCE · SOLE TRADER · INCORPORATED 1994-10-06
KYBE ID: FR-398394700 · 398394700 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE SIRECH

fr_inpi

Registration398394700

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-10-06

fr_inpi

Dissolved2001-05-01

fr_inpi

Registered address12 PL MARNAC, 31520 RAMONVILLE-SAINT-AGNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ACHKAR-ABBAS IMMOdissolved ALAN WAYSBORTdissolved AMANDA COIFFUREdissolved ANNE MARIE VOLTOdissolved ARKEENactive B.F.D.R.dissolved CAROLINE VERONIQUE SIMONE DANIOUXdissolved CHANTAL VILLARDactive CLARISSE MALVINA ANNA TREILHESactive Clemence Archambaultdissolved FABRICE CROUAUdissolved HELENE LEBARBIERactive JACQUES BANETdissolved JEAN DUPONTdissolved JEAN JACQUES JEAN-JACQUES BROLLOdissolved LAURENCE GALBANdissolved MARIE JOSE GONDALMAdissolved MARIE-MADELEINE REYESdissolved MARIE PIERRE THERESE ROBERTdissolved MUHAMMAD ADIB NAIM BIN MOHD APANDIdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-05-01Dissolved / struck off