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Sole trader dossier

JACQUELINE MONTREFET

FRANCE · SOLE TRADER · INCORPORATED 1964-03-09
KYBE ID: FR-788254241 · 788254241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJACQUELINE MONTREFET

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Registration788254241

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Statusdissolved

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Incorporated1964-03-09

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Registered address15 PL GEORGES CLEMENCEAU, 64200 BIARRITZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXIS MARIE JEAN DARMENDRAILdissolved BRIGITTE DOLKdissolved CAROLINE VIOLLIERdissolved C DESTIZONSdissolved CHLOE BLANCHETdissolved ELISABETH JEANNE FERRUCCIOdissolved GILLES GAMBAdissolved HERVE MARIE PAUL SAINT MARCdissolved JACQUES LEROYdissolved JEAN DAMAIS ET COMPAGNIEdissolved LUCIENNE SURDONdissolved NATHALIE NOELLE TABAGLIOdissolved [ND]active [ND]active [ND]dissolved OLIVIER MARIE JEAN DARRIEUX-JUSONactive PEE-WEEdissolved PRO-SHOP BIARRITZactive SARL PYRENEES ATLANTIQUESdissolved SCI ENANOdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100