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Sole trader dossier

JEAN-PIERRE DARGNEAU

FRANCE · SOLE TRADER · INCORPORATED 2013-04-25
KYBE ID: FR-792946758 · 792946758 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-PIERRE DARGNEAU

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Registration792946758

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Statusactive

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Incorporated2013-04-25

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Registered address29 RUE DU GENERAL LECLERC, LES ESTUDIANTINES DU BEFFROI 2, 80000 AMIENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN CANDELIERactive CATHERINE HEULARDactive CEDRIC FREDERIC ERIC SMEEactive CHRISTIAN COUDEVILLEactive CHRISTOPHE CHRETIENactive DANIEL HECARTactive DAVID WALLEactive DOMINIQUE HERVOactive FRANCK CARLIERactive FREDERIC HERPSONTactive HELENE BOUTRYactive HUGUES TIRROLOYdissolved HUGUES VANROYEactive IRMA PAULETTE CHIPANdissolved ISABELLE QUAGHEREURactive JEAN-PIERRE BARBIERactive JEROME FILLOCQUEactive LAURENT MICHEL FRANCOIS GUILLEactive MURIEL DAUSSINactive [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100