DOSSIERS / JEAN GASC
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Sole trader dossier

JEAN GASC

FRANCE · SOLE TRADER · INCORPORATED 1965-10-28
KYBE ID: FR-776782344 · 776782344 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN GASC
fr_inpi
776782344
fr_inpi
dissolved
fr_inpi
1965-10-28
fr_inpi
1986-12-11
fr_inpi
31570 BOURG-SAINT-BERNARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDREE JEAN FAUREdissolvedASS MAITRISE ENERGIES DU VENTdissolvedBERNARD ANDRE FERNAND BOUSSARDdissolvedBOURG SAINT BERNARD FNACAactiveCAROLE GASCactiveCECILIEN GARRIGUESdissolvedCELINE FRANCOISE LANNESdissolvedCHARLES BERRINIdissolvedCHRISTIAN RAMONAdissolvedCLAUDE GACHESdissolvedCOMITE DES FETES DE BOURG ST BERNARDactiveFERNAND CAZENEUVEdissolvedGERARD LAFONactiveGILBERTE CHAVETdissolvedHUBERT ALLOUCHEdissolvedJACQUELINE FAUREdissolvedJACQUES PIERRE ISIDORE BOUVIERdissolvedJACQUES SAUNEdissolvedJAM GUY ET CLAUDEdissolvedJEAN BOURRELdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

JEAN GASC (principal) matches PEP Jean Gasc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off