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Sole trader dossier

JEAN-LOUIS GILLES

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-823441860 · 823441860 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-LOUIS GILLES

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Registration823441860

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Statusactive

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Incorporated2016-01-01

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Registered address3 RUE DE MAGUELONE, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGNES BERTHOMIEUdissolved ALBERT CHEMLAdissolved ANDRE BOUSQUETdissolved ANNE MARIE SISTELdissolved AURELIE FAVEactive AUTOMOBILE CLUB FORMATIONdissolved BEC BIRONdissolved BORIS DUMONTactive CHRISTINE RAYNAUDdissolved ESTELLE LIOTIERdissolved FORUM SELECTION FINANCEdissolved FRANCOIS JACQUEYdissolved IDPIXdissolved INTERIM'MEREdissolved JACQUELINE ZARROUKactive JANINE JAVELLEdissolved JEAN FABREdissolved LAURE JACOBdissolved LIBRANCRAGEactive LIONEL LABONNEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100