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Sole trader dossier

JEAN MARC DUGARDIN

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-433147816 · 433147816 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN MARC DUGARDIN

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Registration433147816

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Statusactive

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Incorporated2000-10-01

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Registered address76 RUE FRANKLIN ROOSEVELT, 59420 MOUVAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE SOPHIE BRIGITTE BRICHANTactive BERNARD DROUARDdissolved BRBGdissolved BY-BOUNEactive DRFactive DROUARD BERNARD ET CHRISTINEdissolved FINANCIERE DE LA RIANDERIEactive FREDERIC GLADIEUXdissolved LES HAUTS DE RACHESactive LYMITCHactive MOUVEL'Rdissolved MPM INVESTactive OZA IT CONSULTINGactive PATOactive PCQG1active PHONE MARKET OCCASIONdissolved REPUactive RKSactive TERQUEMactive TURQUEMactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100