DOSSIERS / JEAN CLAUDE DARDELET
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Sole trader dossier

JEAN CLAUDE DARDELET

FRANCE · SOLE TRADER · INCORPORATED 1997-07-17
KYBE ID: FR-413063975 · 413063975 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE DARDELET
fr_inpi
413063975
fr_inpi
active
fr_inpi
1997-07-17
fr_inpi
31 AV FELIX FAURE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
2FFROMAGESdissolvedALEJANDRA QUINTANA DE LA SIERRAdissolvedALEXANDRE GIRAUDactiveANDRE PROSPER SEBBAHactiveARNAUD BRUNETactiveBIJOUX CENTERdissolvedCHANTAL GUESSANactiveDIMITRI MICHEL JAROSIKdissolvedELOI DU MESNIL DU BUISSONdissolvedELOISE LE GALLdissolvedENTREPRISE DEVALactiveEnzo Roger Salvatore PintusactiveFLORENCE MARIE ABELINactiveHAMID EL HIHIdissolvedJEANNE ANGEBAULTdissolvedLAURIE LOGANdissolvedLUCIENNE BOUYERdissolvedMARIE-ALIENOR CARRELET DE LOISYdissolvedMUHAMMAD AMIR SHAHZADdissolvedNATHALIE REYESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100