DOSSIERS / JOSE LUIS GAMBOA COICO
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Sole trader dossier

Jose Luis GAMBOA COICO

FRANCE · SOLE TRADER · INCORPORATED 2025-07-31
KYBE ID: FR-989592811 · 989592811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jose Luis GAMBOA COICO
fr_inpi
989592811
fr_inpi
active
fr_inpi
2025-07-31
fr_inpi
75 BD Ornano, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMAR AKIM GUERAdissolvedANDREE SERRESactiveANDRE GARCEAUdissolvedANNE MARIE SERRESactiveBAABIR IORANdissolvedCLEMENT INVESTdissolvedENGUERRAND MARIE LASCOLSdissolvedFOUNDOUKdissolvedFREDERICK KEVIN GERMANYactiveGUILLAUME OLLIERdissolvedISMAEL SARZIdissolvedJASLIN GUZMAN FLORESdissolvedJOSE GROVER ZURITA ALVAREZactiveJULIEN MARC JACQUES ANTIGNYdissolvedLISA MARIE ANTONIA GUEDEL-DOLLEactiveMANUEL CASASdissolvedMARIE-FRANCE PELAGEactiveMAUDE MARYSE LECLERCQactiveMITRI HOURANIactive[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100