DOSSIERS / JESUS GABRIEL FLORES
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Sole trader dossier

JESUS GABRIEL FLORES

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-448424465 · 448424465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JESUS GABRIEL FLORES
fr_inpi
448424465
fr_inpi
active
fr_inpi
2011-02-01
fr_inpi
118 RUE du President Wilson, 46000 Cahors
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRE RENE GILBERT HELINdissolvedANGELICA ADAMdissolvedBERTHE DABATdissolvedBUREAU INFORMATION JEUNESSEdissolvedCEDRIC SERRESactiveCHEYENNE GHISLAINE MADELEINE ROZELdissolvedCHRIS ROGIERdissolvedDANIEL ISAAC GIMENEZdissolvedDIEGO GIMENEZdissolvedDYLAN DANIEL WESLAY CAGNIACactiveGuillaume Jonathan BouchennaactiveISMAEL FLORESdissolvedJOHNNY DUBOISactiveLYDIA WEISSdissolvedMAMADY CONDEdissolvedMICKAEL DUBOISactive[ND]dissolved[ND]dissolved[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100