DOSSIERS / JEREMY RAPHAEL GOZLAN
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Sole trader dossier

JEREMY RAPHAEL GOZLAN

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-814143137 · 814143137 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEREMY RAPHAEL GOZLAN
fr_inpi
814143137
fr_inpi
dissolved
fr_inpi
2015-09-01
fr_inpi
2018-07-15
fr_inpi
4 AV DE VILLIERS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

BASKET !activeBCZ CONSEILdissolvedBPF INVESTISSEMENTSactiveC2B CONSEILdissolvedCM 17dissolvedCONNECTdissolvedDJAMAL SEDOODdissolvedDOME V.dissolvedEDAMAPactiveEUGENIE MARIE CHANTAL CATHERINE FINETdissolvedFINANCIERE DE LA MEULEdissolvedFINET CAPITAL PARTNERSactiveGEAI BLEUdissolvedGEORGES RENE CARBONNIERESdissolvedGILBERT GODETdissolvedG.M.J. ELISA LEMONNIERdissolvedHORIZON REAL ESTATEactiveJACQUELINE VILCOQdissolvedJEAN CLAUDE BADERdissolvedJLPGdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off