DOSSIERS / JEAN LOUIS GONON
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Sole trader dossier

JEAN LOUIS GONON

FRANCE · SOLE TRADER · INCORPORATED 1987-07-22
KYBE ID: FR-342672987 · 342672987 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS GONON
fr_inpi
342672987
fr_inpi
dissolved
fr_inpi
1987-07-22
fr_inpi
1998-12-31
fr_inpi
LA PLAINE DU ROI, 83110 SANARY SUR MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
DANIEL CUCHEdissolvedDANIEL GUY HANSdissolvedINDI BACQUAERT PRYENactiveINDI DEMOULINS JEAN JACQUOTactiveINDIVISION REUREactiveINDIVISION SALMONactiveJACQUES ROBERT OUSTAUdissolvedJEAN-CLAUDE DOMZALSKIdissolvedJEAN CLAUDE GIMELdissolvedJEAN ROGER MARTINactiveJOSE CHARLES ANDREdissolvedJOSEPH MONNIERdissolvedJOSETTE GACHONdissolvedLOUIS AUGUSTE BRISSETdissolvedMARCEL HEROUARTdissolvedMICHEL JIOLATdissolvedMONIQUE DROUETdissolvedPAUL LAGACYdissolvedPIERRE LARBONELactiveRAYMOND KREISdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JEAN LOUIS GONON (principal) matches PEP Jean-Louis Gonon — Q66501084. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off