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Sole trader dossier

JACQUELINE OURGAUD

FRANCE · SOLE TRADER · INCORPORATED 1996-08-01
KYBE ID: FR-439969940 · 439969940 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE OURGAUD

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Registration439969940

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Statusdissolved

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Incorporated1996-08-01

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Dissolved2010-06-30

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Registered address65 RUE DE LA FEDERATION, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AAKT HOLDINGdissolved ASSOCIATION FAMILLES DE FRANCE 15EME NORDactive FAFA IMMOdissolved FLORENCE MICHELE LEBLOISactive GROSJEAN PARGADE VIARDdissolved JIPactive KERETMERdissolved LE CROSNOISdissolved [ND]active [ND]active ONZE Bdissolved PAULIMARdissolved PENATESdissolved PHILIPPE BONNETdissolved SCI BERRI PONTHIEUdissolved SCI DES MOUSQUETAIRESactive SCI DU MOULIN DE RUTZdissolved SCI ESTELLE GEORGE Vdissolved SCI HENRYdissolved SCI MSMEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-06-30Dissolved / struck off