DOSSIERS / DALE RICAHRD WARDLAW
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Sole trader dossier

DALE RICAHRD WARDLAW

FRANCE · SOLE TRADER · INCORPORATED 2006-11-15
KYBE ID: FR-493175137 · 493175137 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DALE RICAHRD WARDLAW
fr_inpi
493175137
fr_inpi
active
fr_inpi
2006-11-15
fr_inpi
11 RUE PORTEFOIN, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEGRIA FRactiveBACASABLE FRANCEactiveBRYAN JEAN-louis pereiraactiveCLAIRE MARIE NICOTdissolvedClara Victoria BillereauactiveC.M.P. (CHANGE DE METAUX PRECIEUX)activeELIA CAPETdissolvedFREDERIC JAMARDdissolvedFREDERIC JAMARDdissolvedHELENE POLTEAUactiveJAMSdissolvedJAVAdissolvedJENNINGS SCOTTactiveLAURENT BUTTAZZONIdissolvedLAURENT BUTTAZZONI ARCHITECTURE INTERIEUREdissolvedLES FILMS DU REPEREactiveML 11dissolved[ND]active[ND]activeOCTAVE AUGUSTIN MARIE PERRAULTdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100