DOSSIERS / JEAN PIERRE GHESTIN
← SearchExport PDF
Sole trader dossier

JEAN PIERRE GHESTIN

FRANCE · SOLE TRADER · INCORPORATED 1990-02-16
KYBE ID: FR-353543739 · 353543739 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PIERRE GHESTIN
fr_inpi
353543739
fr_inpi
active
fr_inpi
1990-02-16
fr_inpi
13 BD RASPAIL, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAN BRKOVICdissolvedANTOINE BOUTONdissolvedCAVALLIER PAULdissolvedCHARLOTTE-AMELIE VEAUXactiveCJ TRUST IMMOdissolvedCLAUDE JEANPERTactiveDELAVIGNEdissolvedERIK FRANCIS VEAUXdissolvedEVA STORMFELTactiveFLOUFFEactiveFRANCK PEZINactiveFRANCOISE BONGARDactiveGEORGES MARCHINdissolvedGIE LISIEREdissolvedGROUP FOREST ERDELANVIONdissolvedHéloise de RouxdissolvedISABELLE DEFFEZdissolvedJEAN LOUIS SAINTIERactiveJEAN PIERRE DEFFEZdissolvedJ.O.V.dissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100