DOSSIERS / ARDIET TH ET HE
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ARDIET TH ET HE

FRANCE · COMPANY · INCORPORATED 2006-01-01
KYBE ID: FR-494746209 · 494746209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARDIET TH ET HE
fr_insee
494746209
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2006-01-01
fr_insee
71350 ALLEREY-SUR-SAONE
fr_insee
02.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN MENASSOLdissolvedBERNARD LOUIS NIQUETdissolvedCHANTAL TREMEAUXactiveDANIEL EUVRARDdissolvedDANIELLE DAVIDdissolvedEDWIN PONSOTdissolvedETIENNE PROSTdissolvedGABRIEL CHAUSSINdissolvedGEORGETTE TREMEAUXactiveGISELE DOUSSOTdissolvedGUY BERNARD MICHEL FARIONdissolvedGYM - DETENTE ADULTES ALLEREYactiveHENRI ROLLIERdissolvedINDIVISION FARION MAX ET GUYdissolvedJACKY HENRI GUILLEMARDdissolvedJACQUELINE TREMEAUXactiveJEAN MARC JEAN-MARC MORINdissolvedLOUIS CHAUFFLEYactiveMARIE COQUETdissolvedMICHEL RENE YVES GROSdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100