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Sole trader dossier

JACQUELINE MARIE ANSELM

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-419203039 · 419203039 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJACQUELINE MARIE ANSELM

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Registration419203039

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Statusdissolved

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Incorporated1991-01-01

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Registered address64350 SIMACOURBE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALBERT LACAZEactive ARMAND LUBE-MOLOUdissolved CHRISTELLE ELIANE VAYSSIERdissolved CHRISTIAN CASTAINGdissolved DANIEL GASTON LEON KREBSdissolved DENIS BERNARD DAMPRUNDdissolved EMILIE JULIETTE GRIMAUDactive FREDERIC LEON LUCIEN BAURENSdissolved FREDERIC-ROGER CASTETSdissolved HENRI CABANEROdissolved JACQUES MARCEL LESAULNIERdissolved JADIS AUJOURD'HUI DEMAINactive JEAN-BAPTISTE MONGEdissolved JEAN CASTAGNETactive JEAN PHILIPPE CASTETSdissolved JEAN SUSCOSSEdissolved J HERNANDEZdissolved JOSEE ROGERdissolved LES CHARMILLESdissolved LOUIS JULIEN JEAN VERSTIGGELdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100