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Sole trader dossier

JACQUELINE CATHELINEAU

FRANCE · SOLE TRADER
KYBE ID: FR-778106732 · 778106732 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE CATHELINEAU

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Registration778106732

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Statusdissolved

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Dissolved1984-12-25

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Registered addressTUNISIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASTREEactive CPT AFRICAIN COTONNIERactive DELEG GROUP INTERPROF AGRUMESdissolved GEORGES DEROCLES ET CIEactive KORUM GROUPEdissolved LLOYD TUNISIENactive MARIE ROROMDactive MEDVOICEdissolved PHOSPHATES ET CH DE F DE GAFSactive PILLOT G OTTER F EPSE PILLOTdissolved PUBLICITE ET IMPRESSIONactive RECHERCHE EXPL PETROLE TUNISIactive SOC COMM METROPOLITAINE COLactive SOC DOMAINE D EL HAOUIDEactive SOC HOTELIERE TOURIST TUNISIEactive SOCIETE HAROUNdissolved SOC INDUST ACIDE PHOSPH ENGRAIactive SOC MINIERE DU KHANGUETactive SOC NORD AFRICAINE PETROLESactive SOC TRAVAUX NORD AFRICAINS Tactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off