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Sole trader dossier

JOSEPH DARDAS

FRANCE · SOLE TRADER · INCORPORATED 2008-01-02
KYBE ID: FR-502286461 · 502286461 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSEPH DARDAS

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Registration502286461

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Statusactive

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Incorporated2008-01-02

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Registered address44 BD DE REUILLY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN DANIEL PICAUDdissolved Alice Mongeauactive ANNA CORMYdissolved DANY UZANactive DOMINIQUE MARCEAUdissolved GERARD THENETactive JD REUILLY DENTAIREdissolved JEAN HENRI STRAUSSdissolved MARIE PHILIPPARTactive MARTINE MADELEINE FITOUSSI CARTOZOactive NATURELLE CITEdissolved [ND]active [ND]active [ND]dissolved O'DELICES D'HELOdissolved PATRICIA GINETTE GERMAINE MASSUARDdissolved RENE CARTOZOactive ROGER BACHELETdissolved Roméo Demonetactive ROSE FRANCE BRUGUESdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

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