DOSSIERS / JACQUELINE SOUEF
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Sole trader dossier

JACQUELINE SOUEF

FRANCE · SOLE TRADER · INCORPORATED 1995-01-03
KYBE ID: FR-403513195 · 403513195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE SOUEF
fr_inpi
403513195
fr_inpi
dissolved
fr_inpi
1995-01-03
fr_inpi
1996-03-01
fr_inpi
69 RUE DU CHEMIN VERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AHARON FLAMdissolvedANTONIA DA PIEDADE DE ROCASdissolvedART BEL CONSTRUCTIONSdissolvedASSOCIATION POLLEN NOIRactiveAUBER BSDactiveBASILE RENOVdissolvedBIMA COMPAGNIEactiveCAMILLE DETHOREYactiveCLAUDE OUAKNINEdissolvedCLUB TRESORactiveCONSTANTINO COSTAdissolvedESPACE PARADISdissolvedFABIEN LEHALLEactiveFRANCOISE RECHdissolvedJOSEPH MAYER WIERZBICKIdissolvedKIKANO SARLdissolvedLE GRAND FRACASactiveLEON FLAMdissolvedLES CLES D'AUGUSTINdissolvedMAEL MAURERactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off