DOSSIERS / JACQUELINE JEANNE MONIQUE BORNECQUE
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Sole trader dossier

JACQUELINE JEANNE MONIQUE BORNECQUE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-15
KYBE ID: FR-907622138 · 907622138 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE JEANNE MONIQUE BORNECQUE
fr_inpi
907622138
fr_inpi
active
fr_inpi
2020-10-15
fr_inpi
30 ALL ALOYZI KOSPICKI, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANNA FRUHactiveAYOUB BOUSSETTAdissolvedBADIdissolvedCALOGERO FIORELLOdissolvedCOGREL - DE ALDMEIDAdissolvedCYRILLE ALAIN HENRI BRUSCAGINactiveFORTUNAdissolvedJEAN MARIE PEZZUTTOactiveKOPP COSSINdissolvedLOUIS IGINO VERCELLINOdissolvedMARIE GIANOTTIactiveMAX NAUDYdissolvedMICHEL ABADIEactiveMOHAMED AMINE HAJ KACEMactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100