DOSSIERS / JACQUELINE BOUAZIZ
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Sole trader dossier

JACQUELINE BOUAZIZ

FRANCE · SOLE TRADER
KYBE ID: FR-970418299 · 970418299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE BOUAZIZ
fr_inpi
970418299
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE LA REPUBLIQUE, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIS BOTTONdissolvedASS LOISIRS GRANDS VERNESactiveASSOC RESIDENCE MUNICIPALEactiveBELVISO EVELYNE ALONSOdissolvedCHRISTINE MARIE JACQUANDdissolvedDOMINIQUE JACQUETdissolvedGABRIEL GRENIERdissolvedJEANNE MOURIERdissolvedJOSEPH POMMIERdissolvedLAFOND LELOUP LE BERREdissolvedLONGA RAYMOND DALLAdissolvedMARIA FERRARAdissolvedMAXOUD GUIRAGOSSIANdissolvedMICHEL BUFFETdissolvedMOHAMED BOUTARdissolvedMOLLE A PUIGdissolvedPAULETTE BURGADAdissolvedRAPHAEL CHAVEINTEdissolvedRARIB DILANYANdissolvedRENE BENEZETHdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off