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Sole trader dossier

JACQUELINE LUIS

FRANCE · SOLE TRADER · INCORPORATED 1973-11-29
KYBE ID: FR-581098167 · 581098167 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE LUIS

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Registration581098167

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Statusdissolved

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Incorporated1973-11-29

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Dissolved1900-01-01

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Registered address14 RUE DEGUERRY, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABE SERVICES DEPANNAGEactive Alice Goguel-Nyegaardactive AMANDA D'ISIATY AUDREY MELINA MOKASSA PIMBIdissolved ANTOINE PAUL ESTEVEdissolved ATELIERS LAUMIEREdissolved ELODIE GIRAUDactive ESCALENTAdissolved FERNANDO GONZALEZdissolved FIN AVRIL SARLdissolved GABRIEL MOULEDOUXdissolved GILLES STEPHANE ELIEactive JEAN-MARC CHAPOULIEactive JULIEN DORELLEactive LILI HOURLIERdissolved LOUIS BENOIT LOUIS DEHOUCKdissolved Marie DORELLEactive MYLENE PRATTdissolved [ND]active [ND]active PBDGdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off