DOSSIERS / FRANCOISE GASPARD
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Sole trader dossier

FRANCOISE GASPARD

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-750179087 · 750179087 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOISE GASPARD
fr_inpi
750179087
fr_inpi
active
fr_inpi
2011-01-01
fr_inpi
51130 VILLENEUVE-RENNEVILLE-CHEVIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALPHONSE ALEX ESCOTTEdissolvedAMICAL A TOUT AGEactiveANDRE LEMAIREdissolvedANNICK CECILE SIMONE GUEILLIOTdissolvedANNIE LEFEVREactiveCAISSE ECOLES VILLE RENNEVILLE CHEVIGNYactiveCHANTAL AGNES MARGUERITE VANKERREBROECKactiveCHANTAL BODOVILLEactiveCLAUDE MATRATactiveCORINNE LEQUINactiveDANIEL GERARDdissolvedDENISE BRUNAUXactiveDOMINIQUE PITOISdissolvedEDMOND LUCIEN PATILLETdissolvedETOILE SPORTIVE DE VILLENEUVEactiveHELYETTE BRISSONdissolvedHENRI JULIEN PERCHATdissolvedJACQUELINE MONIQUE VINCENTdissolvedJEAN PAUL ANDRE BRUNETdissolvedLUCIEN LHEUREUXactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

FRANCOISE GASPARD (principal) matches PEP Françoise Gaspard — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100