DOSSIERS / JACQUELINE MESSIGNY
← SearchExport PDF
Sole trader dossier

JACQUELINE MESSIGNY

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-427893128 · 427893128 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUELINE MESSIGNY
fr_inpi
427893128
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
2003-08-31
fr_inpi
17450 FOURAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE LE FAOUdissolvedANNE-MARIE AUPETITdissolvedA PICHETdissolvedASSOCIATION SYNDICALEdissolvedBLANCHE FRANCOISdissolvedCLAUDE PENEdissolvedDIV DESCHAMPS HENRIETTE DENISdissolvedFRANCINE LETHEUILactiveFRANCIS SAVARYdissolvedGEORGES FORTdissolvedGUY BAUGEdissolvedGUY RAYMOND LONGEPEEdissolvedGUY USUREAUdissolvedHENRIETTE FAUCHERdissolvedINDI GARNIER DELBECKEactiveJACQUELINE RIVIEREdissolvedJEAN GUERINdissolvedJEAN LABADENSdissolvedJEAN SARHYdissolvedJOCELYNE BERTINdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1982-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off