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Sole trader dossier

JEAN PIERRE DARD

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-790868533 · 790868533 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN PIERRE DARD

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Registration790868533

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Statusactive

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Incorporated2011-10-01

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Registered address39 RUE BERSOT, 25000 BESANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

39 RUE BERSOTactive BAPTISTE SALINactive BEZZOTTIdissolved BONNEFOYdissolved CEDRIC YVES MICHEL MARCEL EHLINGERdissolved CHRISTOPHE PEPIN BAMBAGHAactive CMC RESTAURATIONactive Cyrille PETIBOISactive DOMINIQUE ANNICK BINETTIdissolved FLORENCE JOCELYNE POIRETTEdissolved HACENE CHENNAdissolved JACQUELdissolved LE GALIONdissolved LE PRIMATEdissolved LES 3 BROCHESdissolved LILYDactive MARIA PASCOAdissolved MARIE-CHRISTINE GUISLAINdissolved [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100