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Sole trader dossier

JEAN MARIE LACQUIEZE

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-408173391 · 408173391 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MARIE LACQUIEZE

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Registration408173391

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Statusdissolved

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Incorporated1996-07-01

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Dissolved1998-08-01

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Registered address4 RUE DES APENNINS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELKADER SAADdissolved APENNINS NET SERVICEactive CHARLOTTE ALTSCHULactive CONSTANCE SORELdissolved EMILIE LIEBAUTdissolved FABIENNE GERALDINE ANNIE MEUNIERdissolved GRACIA CHANTAL NDOUOdissolved INDIVISION TONNERRE WATELactive LAILA GARARAdissolved LAMRI SLIMANIdissolved LA SELECTION DE PAUL & GREGdissolved MAISON DE L'INDE ET DE SRI LANKAactive MODA MODERNAactive M R CARTAYRADEdissolved [ND]dissolved [ND]active POWJOactive PUBLIPROdissolved SANDS COFFEEactive SARL RAYANdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-08-01Dissolved / struck off