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Sole trader dossier

JACQUELINE SOPHIE VARD

FRANCE · SOLE TRADER
KYBE ID: FR-785734096 · 785734096 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE SOPHIE VARD

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Registration785734096

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DU GENERAL LECLERC, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANDRE JANIGONdissolved ANDRE MICHEL DURIFdissolved ANDRE POUJOLdissolved ATREIX ELECTRONICdissolved BERNARD DELABOUGLYSEdissolved BERNARD EUGENE RENE ALEXANDREdissolved BERNARD GUIBERTdissolved BERNARD LE TACONNOUXdissolved CHARLES ALAIN GOUSSETactive CHRISTIAN DELETANGdissolved CINDY CABRIONdissolved COLETTE LAUBYdissolved D BRUNETdissolved EDDIE BERNARD HOCQUETactive FIP SERVICEdissolved FRANCOIS GRABdissolved GERMAINE VISSACdissolved GUY JOSEPH SETTBONdissolved HENI BEN ALIdissolved JACQUES PETROTEYdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off