DOSSIERS / GOZAL LOUIS STEPHANE DAN BOURGADE
← SearchExport PDF
Sole trader dossier

Gozal Louis Stephane Dan BOURGADE

FRANCE · SOLE TRADER
KYBE ID: FR-977457753 · 977457753 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Gozal Louis Stephane Dan BOURGADE
fr_inpi
977457753
fr_inpi
active
fr_inpi
85 BD du Général Koenig, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADLER CONSULTANTSdissolvedALMANJAdissolvedAnthony André Raoul ADAMactiveASHRAF DAHROUGdissolvedASTONdissolvedBA ITMactiveCAMILLE CLOTHILDE BARUCHactiveCLOVEactiveELSA LAMICdissolvedEMMANUEL KRIEF EMILE E.K.EactiveERNactiveFELIX EDOUARD EMMANUEL BRONDELactiveFRANCOIS LASRYdissolvedGESCAR 15dissolvedGuilia BOURGADEdissolvedHDC FDHdissolvedHDC SAINT ANTOINEdissolvedHUMBERT-EMMANUEL MARIE JOSEPH CARCELdissolvedIMANI COMMODITIES TRADINGdissolvedJACQUES AUBINactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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