DOSSIERS / JEAN PAUL SARDA
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Sole trader dossier

JEAN PAUL SARDA

FRANCE · SOLE TRADER · INCORPORATED 1990-01-31
KYBE ID: FR-353290299 · 353290299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PAUL SARDA
fr_inpi
353290299
fr_inpi
active
fr_inpi
1990-01-31
fr_inpi
127 BD HAUSSMANN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABA IMMOBILIERdissolvedACB TRANSACTIONSdissolvedALBERT ALMERASdissolvedCAERUSdissolvedCHARLES MICHEL JANORAYdissolvedCIMAH BOULOGNEactiveCLEAN AND CLEARactiveDONG MEI LIANGactiveFRANCOIS EMMANUEL GUILLOUactiveGILLES LANGLADEdissolvedJADE MELINDA VOORHOEVEactiveJOSEPH AUGUSTE EMILE FONIOdissolvedMARIE-AYMEE D'HARCOURTdissolvedMARTIN MOUTONactiveMFCPIdissolvedMICHEL SAROMSKYdissolvedMILGEMactiveMONCEAU COURCELLES INVESTISSEMENTSdissolvedOLIVIER BROSSOLLETdissolvedSCI FECAMP PARKINGdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100