DOSSIERS / JACQUELINE CUCULI
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Sole trader dossier

JACQUELINE CUCULI

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-967708967 · 967708967 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE CUCULI
fr_inpi
967708967
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1988-03-31
fr_inpi
2 RUE TRACHEL, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN BOUDIAF ROBERT GHEDIRactiveAUDE HELENE BERTAULTactiveBELLA VISTAactiveCAO THI BINHdissolvedCATENA SECURITEactiveCHATEAU MALETdissolvedCHRISTIAN GANTHO RALIMASONdissolvedCPM SOLUTIONSactiveDULCIMEAUactiveEUNOMIA AUDITdissolvedEUNOMIA SERVICESdissolvedEZA & MJdissolvedFRANCE GROUPE CONSTRUCTIONactiveFRANCIS VINCENTdissolvedIBAGE CAPITALactiveJacinte Marie Madeleine MorenoactiveJACQUES DAELDYCKdissolvedJEUNG SEON LEEdissolvedJKS EVENTactiveJULIA Bdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off