DOSSIERS / GILLES CARDON
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Sole trader dossier

GILLES CARDON

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-429696958 · 429696958 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES CARDON
fr_inpi
429696958
fr_inpi
active
fr_inpi
1988-07-01
fr_inpi
14520 PORT-EN-BESSIN-HUPPAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALPHONSE THEOPHILE T LEREQUIERdissolvedARMEMENT AIMONS NOUSactiveARMEMENT SAINT FREDDYactiveARMEMENT SURFERactiveASS COMITE D'ANIMATIONactiveCANTINE SCOLAIRE PORT BESSINdissolvedCHALUTIER LOUIS ARMANDactiveCHALUTIER VASCO DE GAMAactiveCOM LOCAL PECHES MARITIMESdissolvedCOMMUNE ASSOCIEE DE HUPPAINactiveGERARD MALOISELdissolvedGUY DUPONTdissolvedJACQUELINE LAVENANTdissolvedJEAN CLAUDSE ARDINdissolvedJEANNE QUINETdissolvedJOSEPH LETOURNEURdissolvedLOUIS POITEVINdissolvedMAURICE NICOLLEdissolvedROGER PALFROIDdissolvedSECTION DU CENTRE COMMUNAL D'ACTION SOCIALE DE HUPPAINdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100