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Sole trader dossier

DOMINIQUE GERARD JEA CHARDENET

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-381545037 · 381545037 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE GERARD JEA CHARDENET

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Registration381545037

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Statusdissolved

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Incorporated1990-01-01

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Registered address21270 MAXILLY-SUR-SAONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN GILLES MARTIAL DUMEAUdissolved ALICIA YVONNE REMACLEdissolved BERNARD GEAYdissolved CHANTAL MARIE-TH GREUSSETdissolved CHRISTIANE SOUPEYdissolved CLAUDE BILLOTETdissolved FRANCOISE MONIQUE USQUINdissolved FRANCOIS VOISINdissolved GERARD GEORGES MAURI CHARDENETactive GISELE THOMASdissolved JEAN CLAUDE BERNARDdissolved JEAN CLAUDE LOCHEdissolved JEAN JACQUES THOMASdissolved JEAN JACQUETdissolved LINE MARIE CAMPdissolved MARCEL JOSEPH LAURENTdissolved MARGUERITE LAURRAINactive MARIE-ELISABETH BOLGIANIdissolved MARIE-FRANCE VANEYdissolved MICHEL GUYOMARCHdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100