DOSSIERS / JEAN PIERRE CARDON
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Sole trader dossier

JEAN PIERRE CARDON

FRANCE · SOLE TRADER
KYBE ID: FR-784226375 · 784226375 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE CARDON
fr_inpi
784226375
fr_inpi
dissolved
fr_inpi
2000-12-01
fr_inpi
42 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE BOUCHARAdissolvedASSOCIATION MULTIVILLESactiveAUDREY CHEMOULIactiveBLANDINE RUHINactiveCAROLINE ANNE BONNARDELactiveCHANTAL BERNETdissolvedDBC ONEdissolvedFABIEN ANDRE LOUIS STORMEactiveJ.A CREMADES ET ASSOCIESactiveJEAN PHILIPPE SPANGactiveJEAN PIERRE CARDONdissolvedJUAN CREMADESdissolvedKALCK ETIENNE ET BERNET BURET CHANTALactiveLAETITIA MARIE-CECILE NATALIdissolvedLOUIS POULENASdissolvedMARIE DE BENQUE D AGUTdissolvedMHF CONSULTINGactive[ND]active[ND]activeNT HOLDINGactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

JEAN PIERRE CARDON (principal) matches PEP Jean-Pierre Cardon — Q66500980. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off