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Sole trader dossier

GILLES JEAN MARIE BERGOUGNOUX

FRANCE · SOLE TRADER · INCORPORATED 1989-11-20
KYBE ID: FR-352480503 · 352480503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGILLES JEAN MARIE BERGOUGNOUX

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Registration352480503

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Statusdissolved

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Incorporated1989-11-20

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Registered address46500 THEGRA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ANDREA BARRIAUdissolved ANDRE ELIE BERGUESactive ASSOCIATION THEGRA ANIMATIONactive BERNARD BALAYSSACactive BERNARD MELOUdissolved CHANTAL GEVAEREdissolved CLAUDE GEVAEREdissolved CLUB DES ANCIENSactive COLETTE FRESCALINEdissolved DANIEL LAURENTdissolved DAUZIE C ET ALLAIS JEANINEdissolved DAUZIE CONFECTIONactive ECOLE LIBREdissolved ELISE BEFFARAdissolved ERIC BARRYdissolved FRANCINE MARIE JEANN LAPLAZEdissolved GIRAUD DIMINIQUE ET RABROT MARIANNEdissolved HUBERT LEON ARMAND BATTUTactive ISAURE DELPEYROUXdissolved JEAN CLAUDE DAUZIEdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100