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Sole trader dossier

JEAN-CLAUDE GAUCHET

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-440530541 · 440530541 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-CLAUDE GAUCHET

fr_inpi

Registration440530541

fr_inpi

Statusactive

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Incorporated2002-01-01

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Registered address105 RUE LA FAYETTE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

AGREAT PRODUCTION EURLactive AIGUES VIVES ENERGIESactive ALAIN EDOUARD ROBERT BEAUVOISdissolved ALEXANDRE DELAMADELEINEactive ALLOUE ENERGIESactive ANTHEUIL PORTES ENERGIESactive AUGUSTE GEORGEdissolved AUTELS VILLEVILLON ENERGIESdissolved AUZOLE ENERGIESdissolved BANCHERAUD ENERGIESactive BASIS - SAINT DENISactive BEAUREPAS ENERGIESdissolved BEAUX SONGESactive BOIS D'APCHER ENERGIESactive BONS FRUITS ENERGIESdissolved BOSSAY YZEURES ENERGIESactive BOTSAY ENERGIEdissolved BRIMONT ENERGIESactive BRIZAY ENERGIESdissolved BRUMATH ENERGIESdissolved

+168 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100