DOSSIERS / JEREMY GUY ROGER GOERGEN
← SearchExport PDF
Sole trader dossier

JEREMY GUY ROGER GOERGEN

FRANCE · SOLE TRADER · INCORPORATED 2016-09-19
KYBE ID: FR-822650123 · 822650123 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEREMY GUY ROGER GOERGEN
fr_inpi
822650123
fr_inpi
active
fr_inpi
2016-09-19
fr_inpi
36 AV DU MARECHAL JOFFRE, 60500 CHANTILLY
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.

ALEXIS FLORIAN SAILLYdissolvedANDRE ERNEST EUGENE GASTEBOISdissolvedBEAUTY CONCEPT INSTITUT FANNYactiveBENEDICTE GROGNETdissolvedBERNARD FRANCIS DUMOUTIERactiveCAJA CONSEIL COURTAGEdissolvedCINCARIN'dissolvedCLAUDIE HARNAYdissolvedD-RENOVATIONdissolvedECOTECH SYSTEMactiveEVELYNE PEUDEPIECEdissolvedHENRI GRAFTIAUXdissolvedHOTEL DU PARCdissolvedIMMOBILIER ASSURANCES INVESTISSEMENTdissolvedISA INVESTactiveJEAN LOUIS GEORGENactiveJOSELINE FRANCE HELDENBERGHdissolvedLE COBactiveLEONORdissolvedL'ONGL'ISSIMEdissolved

+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