DOSSIERS / GREGORY DARDE
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Sole trader dossier

GREGORY DARDE

FRANCE · SOLE TRADER · INCORPORATED 2013-07-05
KYBE ID: FR-794066837 · 794066837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GREGORY DARDE
fr_inpi
794066837
fr_inpi
active
fr_inpi
2013-07-05
fr_inpi
13 RUE JACQUES PREVERT, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELKADER CHIGUERdissolvedABDELKADER GHIGUERdissolvedAMMAR HAMOUNactiveANTOINE BELTRANdissolvedASM SERVICESdissolvedA.V.S CLEANINGdissolvedBANLIEUES DU MONDE FRANCEactiveBORIS DAVID STRIEDINGERdissolvedBRAHIM FARTASdissolvedCHARLES SPIKAdissolvedDABO MULTI-SERVICESdissolvedDEMBA SYLLAdissolvedESFANDIAR KIANPOURdissolvedINOUSSA YAMEOGOdissolvedJACKSON JEAN-TAL SAMINADINactiveKALIDOU OLIVIER ABOU ROBERT SYactiveKHALIFE CHETRITdissolvedLAMINE BERKANIdissolvedLATIFA CHINEdissolvedL.V.D.Pdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100