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Sole trader dossier

JACQUELINE SECHET

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-799378047 · 799378047 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJACQUELINE SECHET

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Registration799378047

fr_inpi

Statusdissolved

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Incorporated2013-11-01

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Registered address67 RUE D'AMSTERDAM, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

BCM ADVISORSdissolved BEN LAHOUCINE ABDELLAHdissolved DEAS AND COdissolved DU 1ER ETAGE DU 67 RUE D'AMSTERDAMactive FEDERATION MUSICALE POPULAIREdissolved GUILLAUME TERNISIENdissolved H ENGAMMARE P MARGERAND 87dissolved ISABELLE MARTINE THOLLONactive JAISEN DIVEDDY PURMANANactive KAIOKENdissolved LIVIU-PETRU BIGdissolved MLE GERBEAU ALICE MR DE GEOFFRE DE CHABactive MME DE CERTAINESactive MME ROUGER MADELEINE MME TEYSSANDIER FRactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active SCIAGES MENUISERIE BATIMdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100