DOSSIERS / ANTOINE DARDE
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Sole trader dossier

ANTOINE DARDE

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427590674 · 427590674 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANTOINE DARDE
fr_inpi
427590674
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
11120 GINESTAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ANDRE CERVERAdissolvedALCIDE CROSdissolvedANDRE CHAPPERTactiveANDRE FABREactiveANDRE FRUTIERactiveANDRE RUIZdissolvedANTOINE FUEL DARDEdissolvedANTOINE PICCOLOdissolvedARMAND SCHWEIZERdissolvedARTHUR GONCALVESactiveAUGUSTIN BEZIATdissolvedAUGUSTIN CONESAdissolvedBERNARD BLAISE CERVERAactiveCHRISTELLE CHINAUDdissolvedCLUB TAURIN RICARD GINESTACOISactiveCOMITE DES FETESdissolvedCOMITE DES FETES ET D'ANIMATIONactiveDANIELE RUCHONdissolvedDENIS JEAN PAULactiveELIE DENOYdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100