DOSSIERS / JACQUELINE ANNE MARIE MARI SELVES
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Sole trader dossier

JACQUELINE ANNE MARIE MARI SELVES

FRANCE · SOLE TRADER · INCORPORATED 2008-02-01
KYBE ID: FR-501841852 · 501841852 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE ANNE MARIE MARI SELVES
fr_inpi
501841852
fr_inpi
dissolved
fr_inpi
2008-02-01
fr_inpi
2022-12-31
fr_inpi
46800 LENDOU-EN-QUERCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000 MAINS A LA PATE EN QUERCY BLANCactiveALCIDE GRAMONDactiveALEXIS COUDERCdissolvedARLETTE GERMAINE VIGOUROUXdissolvedASA D'IRRIGATION DU BASSIN DE LENDOUactiveASA D'IRRIGATION DU BOULVEactiveASA D'IRRIGATION DU DUROUactiveASSOCIATION FOYER RURALactiveBERNARD JEAN CLAUDE MOUILLERACdissolvedBERNARD LAFARGUEactiveBLEUETS DU LENDOU BASKET BALLactiveCHRISTIAN LAFAGEactiveCLAUDE ANDRE VILLAdissolvedCLUB CABANAISdissolvedCLUB DU 3EME AGEactiveCLUB DU 3 EME AGE LES TROIS CLOCHERSactiveCOLETTE NICOLE BACHactiveCOMITE DES FETESactiveCOMITE DES FETES DE ST LAURENT LOLMIEactiveCOMMUNAUTE DES DOMINICAINES D'ESCAYRACactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off