DOSSIERS / DENISE JEZEQUEL
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Sole trader dossier

DENISE JEZEQUEL

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-427743216 · 427743216 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE JEZEQUEL
fr_inpi
427743216
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
2004-12-31
fr_inpi
85460 L'AIGUILLON-LA-PRESQU'ILE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ALAIN FREULONdissolvedALPHONSE CHAUVETactiveALPHONSE MUZARDactiveALPHONSE ROSSIGNOLactiveAMBROISE LAINEactiveAMICALE LAIQUEactiveANDRE HAUGactiveANDRE SOURISSEAUactiveASSOCIATION DES AMIS DE L'ECOLE DE LA FAUTE-SUR-MERactiveBERNARD BESSONdissolvedBERNARD DURETdissolvedBERNARD VERONNEAUdissolvedCATHERINE AMELINEAUactiveCLAUDE BOUVIERdissolvedCLAUDE VINETactiveDANIEL DELAVAUactiveDANIEL LAFOISdissolvedDANIEL MAUGEINactiveDESIRE MALETactiveDOMINIQUE COMPRAdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (1988-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off