DOSSIERS / JESSIE GASTON AVOCAT
← SearchExport PDF
Company dossier

JESSIE GASTON AVOCAT

FRANCE · COMPANY · INCORPORATED 2015-11-16
KYBE ID: FR-814696449 · 814696449 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JESSIE GASTON AVOCAT
fr_insee
814696449
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2015-11-16
fr_insee
5 BD MALESHERBES, 75008 PARIS
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AHMED SALEM BOUHOUBEYNIactiveALEXANE GOASGUENactiveALEXIA DELAUNAYdissolvedALEXIA DOMARCHIactiveALICE EDWIGE SUZANNE EVRARDactiveAM CONSEILdissolvedAMELIE DE BAUDRY D ASSONactiveAMELIE MONIQUE GENEVIEVE GORPHEactiveANDRAS ZOLTAN HARAGOVITCHdissolvedANNE HERRMANNdissolvedANNE-LAURE, MADELEINE MARCEROUactiveANNE-SOPHIE DUFETREdissolvedAriana Brun-PicardactiveAUDREY ARNAUTactiveAUDREY MOLINAactiveAUGUSTIN BARRIERdissolvedAURELIEN CHARDEAUactiveAYSEGUL YAVUZdissolvedBERTON CHRISTOPHER LEGUMactiveBOUGAINVILLEactive

+103 more

People with significant control

1 people
NameRoleFromSource
JESSIE GastonPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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