DOSSIERS / JACQUELINE GORSSE
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Sole trader dossier

JACQUELINE GORSSE

FRANCE · SOLE TRADER · INCORPORATED 1987-08-09
KYBE ID: FR-343859393 · 343859393 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUELINE GORSSE
fr_inpi
343859393
fr_inpi
active
fr_inpi
1987-08-09
fr_inpi
28 RUE DES LAZARISTES, 40100 DAX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL AZIZ TRABELSSIdissolvedADEL TRABELSSIdissolvedA'MILLESIMEdissolvedCAROLINE RIVOLIdissolvedCHRISTIAN DE BARBEYRACdissolvedCLAJOKEdissolvedCLAUDE DARCOSdissolvedDOMINIQUE BRODARDactiveERMIDA SARTORactiveEVELYNE LEBLANCactiveFLORENCE XANSdissolvedFRANCOIS BEDELdissolvedFRANCOIS DARLESdissolvedGERARD STEVENINdissolvedGUY FERALdissolvedHENRIETTE ANDRIEUXactiveINDIVISION SARRAILHactiveJACQUES BONNEFONdissolvedJACQUES LAFUEactiveJEAN BARISdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1987-08-09) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100