DOSSIERS / JEAN-CLAUDE GANDON
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Sole trader dossier

JEAN-CLAUDE GANDON

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-408942621 · 408942621 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-CLAUDE GANDON
fr_inpi
408942621
fr_inpi
active
fr_inpi
1972-01-01
fr_inpi
80140 RAMBURES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMICALE DES SAPEURS POMPIERSactiveAMIS DU CHATEAU ET DOMAINE DE RAMBURESactiveANICK MADELEINE COLETTE OGERactiveASSOC FONC E DE REMEMBREMENT DE RAMBURESdissolvedBRUNO JOSEPH LUDOVIC QUENNEHENactiveCHARLES PIERRE HONORE TELLIERdissolvedCHRISTIANE QUENNEHENTdissolvedCLAUDE ANDRE SANSONdissolvedCLIQUE MUNICIPALEactiveCTRE COM ACTION SOCIALE DE RAMBURESdissolvedDAVID OGERdissolvedGAEC QUENNEHENdissolvedHENRY LE TELLIER DE BLANCHARDactiveHUGUETTE BARBIERactiveJACQUES DENNETIEREdissolvedJEAN MARIE DENIZOTdissolvedJOELLE MARCELLE ZELI OGERdissolvedJOSETTE BARBIERdissolvedMARIE ELISE JANINE CATELactiveMARTIAL PECQUETdissolved

+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-CLAUDE GANDON (principal) matches PEP Jean-Claude Gandon — Q66501223. Apply enhanced due diligence.

Risk journey — why 6?

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