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Sole trader dossier

FABRICE BERNARD DANIEL CHARDON

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-794672634 · 794672634 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABRICE BERNARD DANIEL CHARDON

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Registration794672634

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Statusactive

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Incorporated2013-09-01

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Registered addressLE GAZ, 73190 APREMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANGELIQUE VERONIQUE NOELLINE GUILLEdissolved ASSOCIATION GOLF APREMONT SAVOIEactive CAROLINE CLAUDE DOMEIGNOZdissolved CHRISTABEL MUIRdissolved CLAUDIUS LOUIS MASSONdissolved EARL DU GUAdissolved ETS DEBAYdissolved FOREIGNER ESPORTdissolved GEORGES OLMISIdissolved GEORGES RENE PINdissolved GFA DOMAINE CHAPOTdissolved GILLES MICHEL CARAROactive GILLES PAUL VANDENBUSSCHEdissolved GUILLAUME PINdissolved JACQUES VANDENHENDEdissolved KARINA GEHREINactive LA GACHEdissolved NAURICE AIME ANGEL JANINdissolved PIERRE BELLANDdissolved PIN GEORGES CHARBONNIER BRIGITTEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100