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Sole trader dossier

JACQUELINE DENISE HE JAY

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-410989966 · 410989966 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE DENISE HE JAY

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Registration410989966

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Statusdissolved

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Incorporated1992-07-01

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Dissolved2000-10-01

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Registered addressLES GRANGES, 73440 LES BELLEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALTERNATIVE SARLactive ASS DEVELOPPEMENT ACTIVITES MONTAGNEactive CHALET CONSULTING AND DEVELOPMENTdissolved CHALET SIGNATUREdissolved DIMITRI JOSEPH MARTIN BORRETdissolved EULALIE LAUNAYdissolved FLOKEVdissolved INDIVISION DESMURSactive JACQUES DESMURSdissolved J.D. CONSEILSdissolved JEAN PAUL HUDRYactive JOHAN VIOL BALactive MARIE CELINE VARRAZdissolved MARTIN PAYSAGEdissolved MATTHIEU MARGUETactive MICHEL EMILE VERDUNdissolved [ND]active [ND]active [ND]active [ND]active

+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

2000-10-01Dissolved / struck off