DOSSIERS / MARTINE MADELEINE DARDANNE
← SearchExport PDF
Sole trader dossier

MARTINE MADELEINE DARDANNE

FRANCE · SOLE TRADER · INCORPORATED 1989-08-12
KYBE ID: FR-352281539 · 352281539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARTINE MADELEINE DARDANNE
fr_inpi
352281539
fr_inpi
active
fr_inpi
1989-08-12
fr_inpi
66 RUE DU RENDEZ-VOUS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABRAHAM KRYGIERactiveA D C E ASS DEVEL PERSONN CADRactiveARTEM KRESKINEdissolvedASS DEVELOP PERSONNALITE CADREactiveBELGRAND 1612dissolvedCASAMONVEactiveCharlotte DupinactiveCLAUDE JOSEPH GUIBERTdissolvedCORPORATE ASSISTANCE OFFICE (CAO)dissolvedDEUX TdissolvedGESTION 1908activeGESTION 37activeGESTION NDNdissolvedHENRI STERDYNIAKdissolvedJACQUES JEAN POYELLEdissolvedJOSE CARLOS GOMES DA FONSECAdissolvedLDHBdissolvedLUCIEN WATTECANTdissolved[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100