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Sole trader dossier

JACQUELINE IBARLUCIA

FRANCE · SOLE TRADER · INCORPORATED 2000-08-10
KYBE ID: FR-432644698 · 432644698 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE IBARLUCIA

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Registration432644698

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Statusdissolved

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Incorporated2000-08-10

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Dissolved2001-06-30

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Registered addressRTE DE GABARRET, 40240 CREON-D'ARMAGNAC

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Companies at this address

5 total

FREDERIC BRICEdissolved JEAN BENQUETdissolved SARL JB TRAITEURdissolved SOCIETE IBARLUCIA BENQUETdissolved

Connections

4 links

Shared operator — likely the same administrator

FREDERIC BRICEShared registered address · 5 share this SOCIETE IBARLUCIA BENQUETShared registered address · 5 share this SARL JB TRAITEURShared registered address · 5 share this JEAN BENQUETShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2001-06-30Dissolved / struck off