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Sole trader dossier

MICHAEL BERNARD LE MARDELE

FRANCE · SOLE TRADER · INCORPORATED 2013-04-15
KYBE ID: FR-792401382 · 792401382 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHAEL BERNARD LE MARDELE

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Registration792401382

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Statusactive

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Incorporated2013-04-15

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Registered address23 RUE ETEX, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BELLANGER CONSULTINGactive CDSdissolved CHARLEZA POISSONactive CHRISTOPHE XAVIER FRANCOIS BELLANGERactive EMMANUEL MIGUEL NGHOGUO CHOUPOdissolved GERALDINE LECLERCdissolved GILBERT AUGERONdissolved INDIVISION VENDROUX MONDANactive JEAN PHILIPPE SERMAGEdissolved LA TROUPE ROSEBUDactive MARC GROSVALETactive M S 23dissolved [ND]active [ND]active [ND]active [ND]active Pol Simonactive SHAYAN AHMADIdissolved SYND.COPR. DU 23 RUE ETEX 75018 PARIS REactive

People with significant control

0 people

Name	Role	From	Source

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