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Sole trader dossier

JACQUELINE CHRETIEN

FRANCE · SOLE TRADER
KYBE ID: FR-785724600 · 785724600 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE CHRETIEN

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Registration785724600

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Statusdissolved

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Dissolved1900-01-01

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Registered address7 RUE LEO LAGRANGE, 94270 LE KREMLIN-BICETRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

BONNEFOY JACQUE ET MELANI REGISdissolved GARAGE LEO LAGRANGEdissolved REGIS YVES MICHEL MELANIdissolved SARL AZNI ET ASSOCIESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JACQUELINE CHRETIEN (principal) matches PEP Jacqueline Chretien — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off