KYBE — See who's really behind any company

Sole trader dossier

JACQUELINE WANIC

FRANCE · SOLE TRADER · INCORPORATED 2018-12-17
KYBE ID: FR-845029115 · 845029115 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUELINE WANIC

fr_inpi

Registration845029115

fr_inpi

Statusactive

fr_inpi

Incorporated2018-12-17

fr_inpi

Registered addressRTE DE SAVIGNY, 21200 BEAUNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN BIDAULTdissolved BOURG ETUDES COMPTABLES B.E Cdissolved CHANTALE GUYONactive CORNELIA HOFMANSactive ELIANE SYLVIA SENTENACactive ENTREPRISE ZINETTIdissolved GEORGES STEPHANdissolved Jean-Marc Maurice DESMEDTdissolved JEAN MARIE MARCEL MILLOTdissolved LAURENCE ESTELLE OUDINdissolved MAURICE CHENUdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100