DOSSIERS / JACQUELINE JULIA FLASQUE
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Sole trader dossier

JACQUELINE JULIA FLASQUE

FRANCE · SOLE TRADER · INCORPORATED 2010-09-07
KYBE ID: FR-524788056 · 524788056 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
JACQUELINE JULIA FLASQUE
fr_inpi
524788056
fr_inpi
active
fr_inpi
2010-09-07
fr_inpi
6 RUE DUMERIL, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A LA DENTELLIEREdissolvedALEXANDRE PHILIPPE GERARD BOUCARTactiveARIELLE LGdissolvedAUBERT PAILLESactiveBIJOUX D'ELENAactiveCAMILLE BOUTIQUEdissolvedCHADOdissolvedCIT 80activeCOPR. 6 RUE DUMERILactiveDOMINIQUE GISELE DESCARPENTRIESdissolvedELISAdissolvedFARGE LEROUX ET COMPAGNIEdissolvedGIANISSIdissolvedGINA MOTTINOdissolvedHERITAGE D'ANTAN LGdissolvedLAUREBYLAUREactiveL NdissolvedLUCIENNE FAUREdissolvedMARIA DE SOUSA FERNANDESdissolvedMARIA DE SOUSA FERNANDESdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-23

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif