DOSSIERS / GILBERT SERGE JACQUINOT
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Sole trader dossier

GILBERT SERGE JACQUINOT

FRANCE · SOLE TRADER · INCORPORATED 1996-02-01
KYBE ID: FR-404437071 · 404437071 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERT SERGE JACQUINOT
fr_inpi
404437071
fr_inpi
active
fr_inpi
1996-02-01
fr_inpi
10200 COLOMBE-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERT ACHILLE JACQUINOTactiveANDRE CORNEVINdissolvedANDRE DEVAUXdissolvedANNABELLE MARIE ODETTE ODET CALONdissolvedASSOC FAMILLIALE RURALEactiveBERNARD BREUZONdissolvedBERNARD DARLETactiveCHAMPAGNE BERNARD BREUZON ET FILSdissolvedCLAIRE CECILE BRIONdissolvedCLAUDE BOULACHINdissolvedDENIS CHRETIENdissolvedDENIS CHRETIENactiveDENIS NICOLOdissolvedDIDIER MAURICE ROGER SORETdissolvedDOMINIQUE RAYMOND PLICHONdissolvedGILBERT BRICEdissolvedGILBERT REGIS HERMAS DEVAUXdissolvedGIRARDIN RAYMONDE VIDARTdissolvedHENRI NICOLOdissolvedHERVE BRAUXdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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