DOSSIERS / M DEBARD
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Sole trader dossier

M DEBARD

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-325770444 · 325770444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
M DEBARD
fr_inpi
325770444
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
7 BD VICTOR, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Amelie SONIA SYLVIE MONIQUE KauffmannactiveANTOINE SANTIAGOdissolvedCharifa KhadraouiactiveCHRISTIAN BELIARDdissolvedCYBER SPACEdissolvedDANIA EL SANDIDdissolvedFRANCOIS VALERY FOURNERETdissolvedISAAC BENGUIGUIdissolvedJEAN FRANCOIS AUBERTactiveLAURENT ALAUXactiveLE 7 BOULEVARDdissolvedL'INSTANT PRECIEUXdissolvedLUCE GARNIERdissolvedMARCELLE DEBARDdissolvedMICHEL POUJOULYdissolvedNassim Benamaractive[ND]dissolvedROBERT ANTOINE GAUMERdissolvedROSSANA MONTES DE OCAdissolvedSAHARAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100