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Sole trader dossier

JEAN-PASCAL MAURICE PAUL HARDY

FRANCE · SOLE TRADER · INCORPORATED 1997-01-15
KYBE ID: FR-431641463 · 431641463 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-PASCAL MAURICE PAUL HARDY

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Registration431641463

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Statusactive

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Incorporated1997-01-15

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Registered addressFREGATE EST, 97240 LE FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSOCIATION ANTI-SARGASSES DE FREGATEactive ASSOCIATION POUR L EDUCATION ET L ENSEIGNEMENT TRADITIONNELS EN MARTINIQUEactive ASSOCIATION POUR L'EDUCATION ET L'ENSEIGNEMENT TRADITIONNELS EN MARTINIQUEactive BATI DIAG SERVICESdissolved CEDRIC YANIS MICHELactive DEMENOdissolved FAUSTIN SERGE GILLOTactive FLORA GERMAINE LETANGdissolved GERARD ROBERT COUNORDactive JONCTIONdissolved LA BONNE ECHELLEactive L ECOLE D ECHECS DU FRANCOISactive LOUDILEdissolved MELOREYdissolved MES LOULOUSdissolved MYRIANE LOUISE JACQUESdissolved [ND]dissolved SCI BOND INVESTactive SCI KATdissolved SEVERINE CHRISTELLE COUDRAYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100