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Sole trader dossier

JACQUES GERARD GAPENNES

FRANCE · SOLE TRADER · INCORPORATED 1996-10-30
KYBE ID: FR-313961377 · 313961377 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJACQUES GERARD GAPENNES

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Registration313961377

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Statusdissolved

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Incorporated1996-10-30

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Registered address44 RUE DE NEUILLY, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE VIVIERactive Charles Rolletactive CHLOE ELIJAH VIEYRAdissolved CONFISERIE DELBARREdissolved EMILIO FERNANDO DA SILVAdissolved GIE ISBERGdissolved HELENE ANTONIdissolved JICKY MOTIONdissolved LMNPINOUactive LOLITA BILOUNGAdissolved Marie-Astrid Nathalie GOLLETYactive NATACHA MARIE LAURE VIVIERdissolved [ND]active [ND]dissolved [ND]dissolved NELSON EDOUARD MFOU'OUdissolved PRAD'S COMdissolved SCI LA BERNIQUEdissolved TRACEXactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100