DOSSIERS / JACQUELINE DESMARIAUX
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Sole trader dossier

JACQUELINE DESMARIAUX

FRANCE · SOLE TRADER · INCORPORATED 1986-04-04
KYBE ID: FR-427676945 · 427676945 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE DESMARIAUX
fr_inpi
427676945
fr_inpi
dissolved
fr_inpi
1986-04-04
fr_inpi
2000-10-30
fr_inpi
COTEAUX DE LA NARTELLE, 83120 SAINTE-MAXIME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN VAPILLONdissolvedANITA GOEBELdissolvedBERNARD BEAUJONdissolvedBRIAND HARRODdissolvedCLAUDE PERSICHETTIactiveDES ECRINSactiveEJNER RASMUSSENactiveEMILE CARLIERdissolvedERIC EPAILLYactiveFRANCK TOUGERONdissolvedGEORGES GRENUactiveGEORGETTE RICHARDdissolvedGERALD SIMETHactiveGERARD DUPASdissolvedHELENE BOUCHERdissolvedINDIVISION COUSINdissolvedJACKYE DELATTREdissolvedJACQUES AGEORGESdissolvedJACQUES BOUILLIERdissolvedJACQUES DOLOdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off