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Sole trader dossier

JACQUES GARDEUR

FRANCE · SOLE TRADER · INCORPORATED 1989-02-14
KYBE ID: FR-349593368 · 349593368 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES GARDEUR

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Registration349593368

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Statusactive

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Incorporated1989-02-14

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Registered address61 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

A.BIRETdissolved ADELINE VALERIE SPENGLERactive ALEXANDRE JEAN KHOYLOUdissolved Anastasiia Skoradissolved ASKINDactive BEATRICE TROKAYactive CAP SEINEactive CHLOE GROCHactive CLUB PRIVE LA DECOUVERTEdissolved DAMIEL INVESTMENTSactive DELTAdissolved D. VERNEY CONSULTINGdissolved Emmanuel Braultactive FRANCK LAURENT WATTECANTdissolved GAMBERT S.dissolved IMPORTUGALdissolved INDIVISION ARDITTI BENHAMOUdissolved JCONCEPTactive JSNdissolved LILIANE CONTIdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100