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Sole trader dossier

JOSEPH JARDINE

FRANCE · SOLE TRADER · INCORPORATED 1977-11-27
KYBE ID: FR-312420904 · 312420904 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSEPH JARDINE

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Registration312420904

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Statusdissolved

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Incorporated1977-11-27

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Registered addressLD COLOMBIER, 97150 SAINT MARTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERIC ANTOINE MILLERdissolved ALLAN DIDIER VANTERPOOLdissolved ANTOINE BARRYdissolved ELIPSdissolved FRANCILLETTE LALOTTEdissolved FREDERIC LEOPOLD BARROTdissolved JACQUELINE SIDONIE PHILIPSdissolved JEAN MAURICE JEAN-MAURICE DUMASdissolved JEANNE JACQUELINE WARNERdissolved MICKAEL SAMUEL MAXWELLdissolved [ND]dissolved PAMELA JONGUEdissolved PHILIPPE LEGERactive QUALITY CARSdissolved RAYMOND HILAIRE BIASdissolved RAYMOND MERVILLE HELLIGARdissolved SARL BRIGHT VACATION RENTALdissolved SARL SAINT MARTIN BOISSONSdissolved SCI HELLIGARdissolved SOC TRANSPORTS TOURISTIQUES DE ST MARTINdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100