DOSSIERS / JEAN-LOUIS PIERRE GELIS
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Sole trader dossier

JEAN-LOUIS PIERRE GELIS

FRANCE · SOLE TRADER · INCORPORATED 2012-12-28
KYBE ID: FR-791604218 · 791604218 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-LOUIS PIERRE GELIS
fr_inpi
791604218
fr_inpi
active
fr_inpi
2012-12-28
fr_inpi
RTE DE SETE, 34430 SAINT-JEAN-DE-VEDAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BRUNNERactiveALAIN DAMOISdissolvedBERNARD BAURINactiveBRUNO SALLUSTROactiveCHAILLAN ET CIEdissolvedCLAUDE FRADKINdissolvedDANIEL JEAN GERARD PALISactiveDUPRAZ BOURGEOIS INDIVISIONdissolvedEDWARD CAMPLAdissolvedESTHETIQUE MAFEORdissolvedGABRIEL PIERRE LEVIONNOISactiveGARAGE IMBERTdissolvedHUBERT BOUDETactiveHUGO CHARLES FERCHICHIactiveJEAN-CLAUDE BETTONdissolvedJEAN JACQUES MURATdissolvedJEAN JACQUES PEYREdissolvedJEAN PIERRE CHAILLANdissolvedJEAN PIOCHactiveJEROMEdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100