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Sole trader dossier

JEREMY TARDIVEL

FRANCE · SOLE TRADER · INCORPORATED 2012-06-22
KYBE ID: FR-752333385 · 752333385 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEREMY TARDIVEL

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Registration752333385

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Statusdissolved

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Incorporated2012-06-22

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Registered address32 RUE DE MARSEILLE, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALI OMARdissolved ANAIS LAFFONTactive CATHERINE VASSASdissolved CRISTINA TULAWEdissolved HADJ BELCACEMdissolved HUSSAIN SYED SHUJAdissolved JEAN CLAUDE VAISSEAUdissolved JJJ PRODUCTIONSactive JOSETTE BARBERYdissolved KARAM JEJOdissolved MAALROdissolved Maiwenn Julia Anais LINCAactive MANSOUR OMRIdissolved MARION MILLIOTdissolved MICHELLE RASCHIdissolved [ND]active [ND]active RAMJO SASUactive SERBED INTERNATIONALdissolved WASSEM JAVAIDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100