DOSSIERS / JACKY GILBERT JEAN RICHARD
← SearchExport PDF
Sole trader dossier

JACKY GILBERT JEAN RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340580596 · 340580596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACKY GILBERT JEAN RICHARD
fr_inpi
340580596
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
8 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMIdissolvedAQEELZdissolvedAUGUSTIN ARNALdissolvedBILAL FASHION LTDactiveCLAIRE ROSE YVONNE BARBOUactiveCLAUDINE BELIARD DE BEAUPREactiveDANYAL JAMES DHONDYactiveDJAMILA HADRIdissolvedFRANCOIS LO C ROBERT MARC BENICHOUdissolvedHADRI MOUNIR HADRI DJAMILAactiveHANS HERBERT WAHLactiveJEAN-CHRISTOPHE LHERITIERdissolvedJEAN LOUIS FLEURYactiveJEAN LUC LUXEREAUdissolvedKIWI OF PARISactiveLAURENT VALMORINdissolvedLUA DIANA CRAVOactiveLUDOVIC YVES MARIE ARNALactiveMARIE BULLOZdissolvedMR ALPHONSEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100