DOSSIERS / JACQUELINE LAURENCE SOQUET
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Sole trader dossier

JACQUELINE LAURENCE SOQUET

FRANCE · SOLE TRADER · INCORPORATED 1995-08-01
KYBE ID: FR-402419329 · 402419329 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE LAURENCE SOQUET
fr_inpi
402419329
fr_inpi
active
fr_inpi
1995-08-01
fr_inpi
TIVOLI POST COLON, 97234 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACADEMIE DE LA BIGUINE ANTILLES GUYANEactiveADRIEN JEAN-CLAUDE RIVASdissolvedALEX JACQUES EDMONDdissolvedBENJAMIN EMMANUEL ETILEdissolvedBRUNO EMMANUEL CHERUBINdissolvedCHANTIER NAUTIQUE CARAIBEactiveCORINNE MATHILDE F DELIVETactiveDANIEL ALEXANDRE CHEVALIERdissolvedDOG HOUSEactiveELIESAIRE SAINT OLYMPE EUGENEdissolvedGERARD VALENTIN GRANVILLEdissolvedGERMAINE MARIE-LOUISEdissolvedGILBERT HILARION LORSOLOdissolvedGISELE SABINE PARISOTdissolvedGUIBERT MICHEL POURTOUTdissolvedHABITATION DESIRADEactiveHUGUES MARC BOUTRINdissolvedINTERSECTIONactiveIsabelle Karine LESELdissolvedJACQUELINE JEANNE CIERCOdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

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