DOSSIERS / FRANCK MAURICE VARDON
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Sole trader dossier

FRANCK MAURICE VARDON

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-497586826 · 497586826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCK MAURICE VARDON
fr_inpi
497586826
fr_inpi
dissolved
fr_inpi
2007-01-01
fr_inpi
2012-09-10
fr_inpi
46 AV DE LA PORTE DE VILLIERS, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Ali HOBALLAHactiveBON ENTENDEUR HOLDINGdissolvedCaterina RomeoactiveCELINE LYDIE BARBEdissolvedCONCEPT HABITAT COMMUNICATIONdissolvedCORENTIN BAUERdissolvedDEVELOPMENT AERO CONSULTING INTERNATIONAL - D.A.C INTERNATIONALdissolvedFlorian Jean Christophe RocardactiveISABELLE MARIE DALILA MOREAUdissolvedJEAN LUC JEAN-LUC FRANCE JUDICISdissolvedMOHAMED ZOGHLAMIactive[ND]active[ND]active[ND]activePIERRE ANDRE MARCENACactiveRICHARD EMMANUEL WEDJE MBENGOactiveROTORTRADEactiveSCI ANGELdissolvedSTEVEN JASKARZECactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off