KYBE — See who's really behind any company

Sole trader dossier

JACQUELINE DEFLOU

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-764108510 · 764108510 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE DEFLOU

fr_inpi

Registration764108510

fr_inpi

Statusdissolved

fr_inpi

Incorporated1964-12-25

fr_inpi

Dissolved1991-10-01

fr_inpi

Registered address01590 DORTAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACVEFdissolved ALBERT ALPHONSE SERRANDdissolved ALFRED BESSARDdissolved ALI OSMAN MERTactive ASS SOU DES ECOLES LAIQUESactive BARDET MARTHE & BARDET PIERREdissolved BERNARD LOUIS MARCEL GIRARDdissolved CAMILLE GEORGES SERRANDdissolved CATHERINE RICHOUXdissolved CECILE LAMBINGdissolved CECILE MARIE DUPARCHY-DELATOURdissolved CHARLES JEANTELETdissolved CLEMENT VUILLETdissolved COMITE D'OEUVRE SOCIALES DU PERSONNELdissolved CUMA DORTAN ARBENTdissolved DANIEL RUDLERdissolved DORT PLASTdissolved DUTRUGE CHANTALdissolved ETABLISSEMENTS JEAN ALLARDdissolved FRANCOIS BETTINELLIactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-10-01Dissolved / struck off