DOSSIERS / JACQUELINE DILAS
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Sole trader dossier

JACQUELINE DILAS

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-524579000 · 524579000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE DILAS
fr_inpi
524579000
fr_inpi
active
fr_inpi
2010-09-01
fr_inpi
9 RUE DES MARRONNIERS, 01000 BOURG-EN-BRESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN PONCETdissolvedALAIN ROBERT YVES BEAUMANNdissolvedBAILLY CHAMBRIAT SDFactiveBernard MEARYdissolvedBERROT CHRISTOPHE ET SERVE AGNESactiveCATHERINE AUGUSTA LOUISE HAVETactiveCOLINOT EMMANUEL BOIS MICHELEdissolvedCOUDURIER THABUIS SDFactiveEDDY PAQUELETdissolvedFAUX CARON INDIVISIONactiveFRANCHINI MARTINEZ SDFactiveHENIN INDIVISIONactiveHERVE BENAUDdissolvedINDIVISION LEONHARDT-MUSSETactiveJEAN PAUL BRUYEREactiveMarc FLAJOLLETdissolvedMIREILLE RENEE MULLERactiveMONIQUE BOURGEAUactiveNAZERAJ CAYOL INDIVISIONactive[ND]active

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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