DOSSIERS / JESSON GERARD RAYMOND LUCIEN THOMAS
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Sole trader dossier

JESSON GERARD RAYMOND LUCIEN THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-803191022 · 803191022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JESSON GERARD RAYMOND LUCIEN THOMAS
fr_inpi
803191022
fr_inpi
dissolved
fr_inpi
2014-07-01
fr_inpi
7 BD DU 8 MAI 1945, 16000 ANGOULEME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

241 total

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

A2SAGRI-EAdissolvedaaron steeve emmanuel ollinoactiveABDO VITICOLEdissolvedABRAHAM BIMBO SAUZERdissolvedAFD16dissolvedAGRICOLA SERVICESactiveALBAIN RAYMOND ANDRE FAUCOUPdissolvedALEXANDRE PERATdissolvedALEXANDRE RAYMOND COUGETdissolvedAmandine VALENTINactiveANDY LOYD FLORESdissolvedANGELO BAPTISTEdissolvedANGELO PICQUEdissolvedANTOINE PIERRE POUVYactiveASHLEY JESSIE FLORESactiveATELIER BRODERIE & CIEactiveAURELIA DANIELA GIMERactiveBAPTISTE FARGIERdissolvedBASTIEN FLORESdissolvedBENABEL ETANCHEITEdissolved

+221 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100