DOSSIERS / JEAN PIERRE GASCHET
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Sole trader dossier

JEAN PIERRE GASCHET

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-413506494 · 413506494 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN PIERRE GASCHET
fr_inpi
413506494
fr_inpi
active
fr_inpi
1996-07-01
fr_inpi
38 AV OUTREBON, 93250 VILLEMOMBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BALSAM BROSdissolvedBRIGITTE HUGONdissolvedCATHY ACADEMYactiveDOMINIQUE JARRETYdissolvedHISTOIRE D'OPTIQUEdissolvedHUGON B SCHAPIRA S GUIBOUTdissolvedKYM BEAUTEdissolvedLUCIE COIFFUREdissolvedMICHELE OJEDAdissolvedPATRICK VOGLERdissolvedPAUL VILAINdissolvedPERRUQUE DE L'ESPOIRactivePHILIPPE CHEJFECdissolvedROGER JARRETYactiveSCI SAINT CHARLESdissolvedSCM OUTREBONdissolvedSIVANE CONSEILdissolvedSOC CHARLINEdissolvedSPEYE CAPITALdissolvedSYLVETTE SCHAPIRAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN PIERRE GASCHET (principal) matches PEP Jean-Pierre Gaschet — Q66500597. Apply enhanced due diligence.

Risk journey — why 6?

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