DOSSIERS / JEAN-PAUL GOURDON
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Sole trader dossier

JEAN-PAUL GOURDON

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-428441869 · 428441869 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PAUL GOURDON
fr_inpi
428441869
fr_inpi
active
fr_inpi
1989-09-01
fr_inpi
32 RUE DES RENAUDES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AMZO MB IMMOBILIERdissolvedANDRE CESAR DELANDTSHEERdissolvedANNABELLE SEVENETactiveANNE SOPHIE EMMANUELLE MARTINE MERLEactiveANNIE CAILLETdissolvedAROMATIQUE MAJEURdissolvedASCIUSdissolvedAUBERT MICHEL COUSIN-MARSYdissolvedAURELIEN MAURICEactiveAZOdissolvedAZO MB IMMOBILIERdissolvedCOLLECTION LOO & LOUactiveCORINNE GABBAYactiveEMMANUELLE MARIE JOSETTE LAVALactiveF&B IMMOBILIERactiveGERARD LOPEZdissolvedH &C - FRactiveHORIZONdissolvedIONUT ALEXANDRU VLADdissolvedJANE AVOCATSactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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