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Sole trader dossier

JACQUELINE GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 1996-03-01
KYBE ID: FR-405108044 · 405108044 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE GONCALVES

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Registration405108044

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Statusdissolved

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Incorporated1996-03-01

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Dissolved2000-12-31

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Registered address37 AV D'IENA, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABC MEDICAL SERVICEdissolved AB IMMOBILIERdissolved ANTHONY BONANdissolved BELEVdissolved CELINE SOLANGE GELDOFactive CLAUDE JEAN FRANCOIS PIERRE-BROSSOLETTEdissolved EMILIE GLEMETdissolved GASSINORdissolved IRAMdissolved METROPOLITAN MODELSdissolved MODERISKactive OUEST GESTION IMMOBILIERdissolved SARL PERGOLdissolved SARL THEOBANdissolved SCI DLDSdissolved SCI DU 37 AVENUE D'IENAdissolved SCI KANALIdissolved SCI PARISAPdissolved SCI RABBATdissolved SCI SUR LE QUAIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-12-31Dissolved / struck off