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Sole trader dossier

DOMINIQUE JACQUIER

FRANCE · SOLE TRADER
KYBE ID: FR-782937791 · 782937791 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE JACQUIER

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Registration782937791

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Statusdissolved

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Dissolved2000-07-01

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Registered address6 CRS PIERRE PUGET, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

6CPPactive ACTAPACAactive AGNES MICHELE MARIE VENEactive AMELIE VADONactive ANNE BENHAMOUactive ANNE FABIENNE LAUGIERdissolved ANNE SOPHIE DENISE LAMYactive ARIANE COURREGESactive ATCORPactive AUDREY YESMINE SINGERactive AVOSSENSactive BERNARD JACQUIERdissolved BERNARD JEAN MENICUCCIdissolved C.FERNANDEZ Y MIRAVALES & M.F.GARCIA-BAYATdissolved CHARLOTTE SIGNOURETactive CHRISTIAN BONNAUDdissolved CHRISTIAN GUYON DE MONTLIVAULTdissolved CORONANTdissolved DELPHINE ORTALDAactive DOPNETdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-07-01Dissolved / struck off