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Sole trader dossier

JACQUELINE LANIER

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-687241307 · 687241307 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE LANIER

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Registration687241307

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Statusdissolved

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Incorporated1972-12-25

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Dissolved1992-06-30

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Registered address71260 FLEURVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

A PANNETIERdissolved AU FIL DES ANSactive BRUNO BERRYdissolved CHRISTIAN VARNEROTdissolved CHRISTOPHE JEAN PANNETIERdissolved CLAUDE DELORMEdissolved CLAUDETTE SYLVAINE COULONactive COMMUNAUTE DE COMMUNES DU MACONNAIS VAL DE SAONEdissolved ETABLISSEMENTS LAMY-PERRETdissolved FOYER RURAL DES ECOLESactive FRANCOISE JAULTdissolved FRANCOISE LAPORTEdissolved GAMMA THERM SOCdissolved GERARD GONATactive GISELE WEISSdissolved JEAN BADOUXactive JEAN DI PIETROdissolved JEAN HENRI PHILIBERTdissolved JEANNE RICHYdissolved JEAN PIERRE PANNETIERdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-06-30Dissolved / struck off