DOSSIERS / JACQUELINE DESIDERI
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Sole trader dossier

JACQUELINE DESIDERI

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-434303343 · 434303343 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE DESIDERI
fr_inpi
434303343
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
17 BD DUBOUCHAGE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AB FINANCE & PATRIMOINEdissolvedALEXANDRA GENEVIEVE MARIE MORELactiveAUROREdissolvedAUROREdissolvedBERNARD LUCIEN P STEMMERdissolvedBERTRAND D'ORTOLIactiveBORGE VINTERdissolvedBRIGITTE PATRICIA NADINE CHANNAUXactiveCABINET SILVEdissolvedCHAMP FLEURIdissolvedCORINNE VALERIE TREILLARDactiveDYNACTISdissolvedESPALYdissolvedGEORGES CLAUDE MATIGOTdissolvedGRIFFOUL DELEPIERREdissolvedJACQUES SALVATERRAdissolvedJASIMdissolvedJEAN PIERRE VANHOUTTEdissolvedJEMdissolvedLAETITIA FOULETdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100