DOSSIERS / JACQUELINE ODETTE LEONIE FAVARES
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Sole trader dossier

JACQUELINE ODETTE LEONIE FAVARES

FRANCE · SOLE TRADER · INCORPORATED 1995-07-11
KYBE ID: FR-401647565 · 401647565 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUELINE ODETTE LEONIE FAVARES
fr_inpi
401647565
fr_inpi
dissolved
fr_inpi
1995-07-11
fr_inpi
1995-10-10
fr_inpi
3 RUE DES MINIMES, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALLIANCE DE VILLES EURO-MEDITERRANEENNES DE CULTUREdissolvedALLIETTE YVETTE CATORdissolvedASS DEVELOP EQUILIBRE VILLE TOURS AGGLOMactiveASSOC DE PREVENTION DELINQUANCEdissolvedASSOCIATION HANDI-TOURSactiveASSOC RELATION INTERNATIONALES DE TOURSactiveASS SEJOURS EDUC SCOLAIRE TOURactiveDISTRICT DE TOURSdissolvedDOMINIQUE BESSONdissolvedFETES MUSICALES EN TOURAINEactiveGEORGES WINSTERTEINdissolvedJEANNETTE MARIA REINHARDdissolvedJOSEPH MOUREDONdissolvedM-C CHATELINdissolvedODILE JUANITA CHABOTdissolvedREGIE DES POMPES FUNEBRES DE TOURSdissolvedRELATIONS INTERNATIONALES VILLE DE TOURSdissolvedRENCONTRES INTERNATION HENRI LANGLOISdissolvedROSE PAOLETTIdissolvedSTRUCTURE D'AGGLOMERATION TOUR (S) PLUSdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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