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Sole trader dossier

JEAN JACQUES GONDO LESCAILLET

FRANCE · SOLE TRADER · INCORPORATED 2004-12-01
KYBE ID: FR-480163336 · 480163336 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN JACQUES GONDO LESCAILLET

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Registration480163336

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Statusactive

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Incorporated2004-12-01

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Registered address41 RUE ORDENER, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSA KANOUTEdissolved BASSO ALAIN MASSOUA IIdissolved BCTactive CASTHEA MUSIQUES ELECTRONIQUESactive DIDO PRESSEactive DURITT DEVELOPPEMENT UNITE RELATION INITIATION TRAVAILLEUR TERRESTREactive HICHAM FARIHactive Idir TAFATactive Marie France Francietteactive MEHDI BEN ABDELJALILactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active OLELA OKENGEdissolved OLIVIER OKENGE LONGANGEdissolved SCI BORBALAN NZAMBILAdissolved SILVIO BRANCIFORTIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100