DOSSIERS / JEAN GABRIEL BODELET
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Sole trader dossier

JEAN GABRIEL BODELET

FRANCE · SOLE TRADER
KYBE ID: FR-326250982 · 326250982 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN GABRIEL BODELET
fr_inpi
326250982
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
COL DES SAISIES, 73620 HAUTELUCE
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 RENE GACHETdissolvedANDRE CLOSSAISactiveCESARINEdissolvedCLOTILDE NEYRODactiveCOLETTE ANDREE MOREAUdissolvedGEORGETTE GERMAINE E VEROLETdissolvedGLADYE LAGIERdissolvedINDI BRAISAZ CHRISTIANdissolvedINDIVISION BURDET-BURDILLON SERGEdissolvedINDIVISION GUIGUET-DODE ROBIN ET MARIEactiveIND.LAMOTTE BENOIT DARRIEUTORT SYLVIEactiveJACQUIERdissolvedJEAN-FRANCOIS BERNARD GERARD CHAPUISdissolvedJEAN MAX MAURICE TRANCHANDdissolvedJOSETTE MARIE IORIOdissolvedJULIEN GABRIEL BAPTENDIERdissolvedLA CALECHEdissolvedLEANDRE FAVRE-COUTILLETdissolvedLE RANCHdissolvedLES CHAMOISdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

JEAN GABRIEL BODELET (principal) matches PEP Jean-Gabriel Bodelet — Q66501177. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off