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Sole trader dossier

JEROME DARDOL

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-303106785 · 303106785 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEROME DARDOL

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Registration303106785

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Statusactive

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Incorporated1974-01-01

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Registered addressRUE DE LA SAVANE, 97112 GRAND-BOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AICHI SCIdissolved ARY CONSTANT TOTOdissolved ASS SPORTIVE LYCEE POLYVALENT GRD-BOURGactive BERTHE MARCELLE ELIZAdissolved DANIN SEYTORactive EDOUARD WILSON BROUTAactive ENA RAOUL BOECASSEactive FRANTZ EMMANUEL MONTOUTdissolved GUYLENE VICTOIRE FALLAdissolved JACQUES ANDRE HOOLdissolved JACQUES CLAUDE SCOHYdissolved JEAN-CLAUDE ONESTASdissolved JOSELITA PAULE MOUTOUCARPINdissolved LA CASEactive LYCEE POLYVALENT HYACINTHE BASTARAUDactive MAGAUTO MARIE-GALANTE AUTOdissolved MAISON DES LYCEENS DE GRAND-BOURGactive MARCELLIN JOSEPHINEdissolved MARIE DOMINIQUE SIDONIE INSEQUEdissolved MONTOUT TRANSPORTEURS ASSOCIESdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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