DOSSIERS / JEAN-FRANCOIS BOURGEOID DE JESUS
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Sole trader dossier

JEAN-FRANCOIS BOURGEOID DE JESUS

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-538328469 · 538328469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-FRANCOIS BOURGEOID DE JESUS
fr_inpi
538328469
fr_inpi
active
fr_inpi
2011-12-01
fr_inpi
1 ALL DES LILAS, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELALI MEBARKIactiveANISSA AJMILdissolvedDH TRANSPORTSdissolvedDOMINIQUE COZETTEdissolvedGAGUIK GASPARIANdissolvedJEAN FRANCOIS BOURGEOISdissolvedJOAO BAPTISTA GASPAR BENTO SARDINHAdissolvedJOSE LUIS GONZALESactiveLOS BASTOSactiveLOUIS RAYMOND ROBERTdissolvedMARC LERUSdissolvedMARIE-LANDY MILLIENdissolvedMICHEL FRANCOIS ROYdissolvedMOHAMMED ABDELHADI MOHAMMED ABDELHADI BELKHODJAdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeNECIP ERBASIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100