DOSSIERS / JACQUELINE MARIE PIOCELLE
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Sole trader dossier

JACQUELINE MARIE PIOCELLE

FRANCE · SOLE TRADER · INCORPORATED 2014-11-19
KYBE ID: FR-808121461 · 808121461 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUELINE MARIE PIOCELLE
fr_inpi
808121461
fr_inpi
dissolved
fr_inpi
2014-11-19
fr_inpi
2015-07-01
fr_inpi
97 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
4JdissolvedAGENT AGITATEURdissolvedARTEXPOactiveCATHERINE SOPHIE CORINNE HAMPEdissolvedCLAUDINE BOUCHAUDdissolvedEDWIGE DE MAUPEOU D'ABLEIGESdissolvedFRANCOISE LELIEVREdissolvedJACQUELINE SAIEdissolvedJEAN MICHEL PHILIPPE THORIDNETactiveKATRIN HANNESSCHLAGERdissolvedLUCA MARTINIdissolvedMUMMY PUBLISHINGdissolved[ND]activeNEREA ALICIA RETUERTAdissolvedNOUNA DANIELE BENITAHdissolvedPANTASMEactiveREFLEXION ASSISTEE PAR ORDINATEURactiveSCI MICHOUdissolvedSIMONEHANSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off