DOSSIERS / JEAN CLAUDE PAUL MARIE CARDINE
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Sole trader dossier

JEAN CLAUDE PAUL MARIE CARDINE

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380873216 · 380873216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE PAUL MARIE CARDINE
fr_inpi
380873216
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
7 PL JEAN MOULIN, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDREE LIOTARDdissolvedANDRE MERLLIEdissolvedARIELLE JACQUELINE MARIE RICHARDdissolvedAYMERIC CASIMIR STEPHAN PIJANOWSKIactiveBERNARD CLAUDE ROUCHOUSEdissolvedCONSTANCE PERINdissolvedDERMATO INFORMAT DERMATOLOGIE ESTHETIQUEdissolvedELODIE JUBAN - AVOCATactiveFlorence Céline Thomas CHOPINactiveGIE INJECT ORdissolvedGOW2 AUDITdissolvedGOW FINANCEdissolvedHELENE ABEILLEdissolvedJEAN GRECdissolvedJOAFLOCLAdissolvedJOANNES LARS PEGGY JANANDdissolvedLNCdissolvedMETROPOLISdissolvedNATHALIE RENEVIERactivePatrick HENRYactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100