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Sole trader dossier

JEAN FRANCOIS DARDENNE

FRANCE · SOLE TRADER · INCORPORATED 1988-05-05
KYBE ID: FR-348189168 · 348189168 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN FRANCOIS DARDENNE

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Registration348189168

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Statusdissolved

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Incorporated1988-05-05

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Dissolved2013-09-02

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Registered address253 RUE PIERRE DE COUBERTIN, 73200 ALBERTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ASSOCIATION DE LA MATERNITE POUR LA PREPARATION AQUATIQUE A LA NAISSANCEactive FONCIERE DES DORONSactive I.R.M. DES DORONSdissolved [ND]active [ND]active SARL MELARIONactive SOPHIE SIMONE ABRASSARTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN FRANCOIS DARDENNE (principal) matches PEP Jean-François Dardenne — community councillor of Agglomération Creil Sud Oise. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2013-09-02Dissolved / struck off