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Sole trader dossier

JACQUELINE SILVESTRE DE SACY

FRANCE · SOLE TRADER · INCORPORATED 2009-02-10
KYBE ID: FR-512161142 · 512161142 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE SILVESTRE DE SACY

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Registration512161142

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Statusdissolved

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Incorporated2009-02-10

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Dissolved2010-11-25

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Registered address9 RUE DE LONDRES, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACADEMIE DE LA REUSSITEactive ALEXEY VARNEKdissolved ALFRED ROZENTALdissolved ALINA MARCHENKOactive ANTHONY GERBEXdissolved ART CADEAUX SOUVENIRSdissolved ASSIA BENKHALDOUNdissolved ASS TENNIS CLUB DE L ESPLANADEactive BACHIR SAYEGHactive Dimitrios Raouzaiosdissolved EMMA MARIE CHRISTINE STROSBERGdissolved FEDERATION SOC HISTOIRE ARCHEOLOGIE ALSAactive FEGER-SAYEGHdissolved FLEUR DE LYSdissolved INDIVISION KEO-WARSCHAWSKIactive JADE JUNGactive JEAN MARIE MARIE MEJIASactive J.G.S. INFORMATIQUEdissolved JI YOUNG SOdissolved JUDICAEL LIENHARDdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2010-11-25Dissolved / struck off