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Sole trader dossier

JACQUELINE SEURAT

FRANCE · SOLE TRADER · INCORPORATED 2000-11-02
KYBE ID: FR-442223723 · 442223723 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE SEURAT

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Registration442223723

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Statusdissolved

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Incorporated2000-11-02

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Dissolved2003-08-01

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Registered address65 BD DE DIJON, 10800 SAINT-JULIEN-LES-VILLAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE RENE ALBERTactive ANNIE DUMONTdissolved BRIGITTE STAPFdissolved CHIC ET CHARMEactive CHRISTIAN DELTEILdissolved CRISTIMONIEactive DIN AND COdissolved EKREM DIBRANIdissolved FATIMA BENKOUDADdissolved FRANCOISE REGENTdissolved GEORGES RENE CAMILLE MICHONdissolved GERARD JACQUES CHAMPIONdissolved LA BOUTIQUE D'ELODIEdissolved LAREM BENHAMZAdissolved LEMILITAIRE.COMdissolved M 2 Sdissolved M BROCHARDdissolved MODERN'COIF'dissolved [ND]dissolved PAUSE GASTRONOMIQUEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-08-01Dissolved / struck off