DOSSIERS / JACQUELINE DE CHOLLET
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Sole trader dossier

JACQUELINE DE CHOLLET

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-407548866 · 407548866 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE DE CHOLLET
fr_inpi
407548866
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
1998-09-22
fr_inpi
10 RUE AMELIE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMINEactiveANDRE GABRIEL GRAYdissolvedANNE CHRISTIANE JEANNE PRUNETdissolvedANTOINE JALABERTactiveAUDE HUETdissolvedBRIAN HINDSactiveCDC 10 RUE AMELIEactiveCHARLES EDOUARD TANGUY BETTONactiveCLAIRE LAGARDEdissolvedDANIEL TSION ARI BIJAOUIactiveFELIX GILOUXdissolvedFLORENT BASCOULactiveFUTA FUKUDAactiveGARAGE AMELIE INVALIDESdissolvedINDIVISION BLANC DE LA NAULTE-VAUTHIERactiveIPALEactiveIPALE INVESTISSEMENTactiveJCTdissolvedJULIETTE AMOUDRYdissolvedLAHOCHE INDIVISIONactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off