KYBE — See who's really behind any company

Sole trader dossier

JACQUELINE CHEILAN

FRANCE · SOLE TRADER · INCORPORATED 1994-06-14
KYBE ID: FR-398555334 · 398555334 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE CHEILAN

fr_inpi

Registration398555334

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-06-14

fr_inpi

Dissolved1996-06-17

fr_inpi

Registered addressBD DU CERCERON, 83700 SAINT-RAPHAEL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALPHA MAINTENANCE SERVICESdissolved AZURactive BANDINIdissolved BERNARD MICHEL ROGER DETOURNAYdissolved CABINET E.C.A.active CLAUDE MOISSONdissolved COBRA MARINEactive CORINNE CRUNCHANTdissolved EASY PRESSE LA PRESSE FACILEactive FRANCINE SCHREMERdissolved FRANCIS PIERRE RAYMOND PIAZZAdissolved FUN VIDEO GAMEdissolved GARWAY PROPERTIES FRANCEdissolved GIAMPIERO VIGNAdissolved HAYKEL ALIOUIdissolved HENRI LOUP MARIE VERHOEVENdissolved IATSdissolved JEAN CLAUDE HEISSATdissolved JEAN LIOGIERdissolved JEAN LOUIS GUILLAMUMEdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-06-17Dissolved / struck off