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Sole trader dossier

JACQUELINE LOUNICI

FRANCE · SOLE TRADER · INCORPORATED 1991-12-05
KYBE ID: FR-408421477 · 408421477 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE LOUNICI

fr_inpi

Registration408421477

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-12-05

fr_inpi

Dissolved1998-03-19

fr_inpi

Registered address76780 SIGY-EN-BRAY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ARGUEIL PLASTIQUESdissolved ASS AMICALE ANCIENS ELEVESactive BERNARD ALBERT LEMERCIERdissolved BERNARD CAMILLE M DELSIDINIdissolved BERNARD PAUL RENE OYERdissolved CHRISTINE CAMBOURactive COMITE DES FETESactive DENISE ODETTE MATHIL GAUDINdissolved DENISE PICARDactive DIDIER PATICE PATRICE DOVINdissolved DOVIN WILLIAM ET DOVIN JACKYdissolved EDITH CROINdissolved FERNAND LEGUAYdissolved FRANCOIS CHARLES ANDRE MAUREYactive HENOCQUE MATERIAUXdissolved JACKIE JEAN JACQUES JACKI M PRETRELLEdissolved JACQUELINE MARIE GEN PETITdissolved JACQUES MAURICE RIBELactive JACQUES MICHEL DENIS PRETRELLEdissolved JANINE PETRELLEactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-03-19Dissolved / struck off