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Sole trader dossier

JACQUES ALAIN GUARESCHI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-417842549 · 417842549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES ALAIN GUARESCHI

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Registration417842549

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Statusdissolved

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Incorporated1979-01-01

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Dissolved2015-09-30

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Registered address32550 PESSAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN JEAN JACQUES HEULSdissolved ALAIN JEAN PAUL LASSERREdissolved ALAIN MICHEL CARTIERdissolved ANDRE LASSERREdissolved BRUNO PASCAL FEDRIGOdissolved CAISSE DES ECOLESactive CHRISTOPHE JULIEN RO NOUGADEREdissolved COMITE DES FETESactive DIDIER ROUCHactive DOMINIQUE ERIZABALdissolved EARL LA BOYEdissolved ETS BAQUEdissolved FRANCIS ADORactive GERARD ELIE LOUIS GE SABATHIERdissolved GERARD ROBERT ELIE DUMONTactive JACQUES NOUGADERE-DUPRATdissolved JACQUES PIERRE FAGGIONdissolved JEAN BOUASdissolved JEAN CHARLES GUARESCHIdissolved LUCIE LASGUIGNESdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-09-30Dissolved / struck off