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Sole trader dossier

JACQUELINE MARIE DOLIQUE

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-812010429 · 812010429 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUELINE MARIE DOLIQUE

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Registration812010429

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Statusactive

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Incorporated2009-01-01

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Registered address2 SQ ADANSON, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDREA RODRIGUES DOS SANTOSactive CATHERINE PAVEdissolved CHRISTIAN EUZNIAactive CHRISTIAN WEIJLINGdissolved CHRISTIAN WEIJLINGdissolved CLEMENT CHRISTIANSdissolved DAVID SHULTISdissolved ERIC GEORGESdissolved LILIANE KLAPISCHactive MAAMOUN SANKARIdissolved MICHEL PIERRE ROYERdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS LAISSYdissolved PHILIPPE DUCHEMINactive SANDRA NEUdissolved Solenn LAURENTactive

+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