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Sole trader dossier

HEDI FRANCOIS GARDENT

FRANCE · SOLE TRADER · INCORPORATED 2013-08-05
KYBE ID: FR-794843581 · 794843581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHEDI FRANCOIS GARDENT

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Registration794843581

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Statusactive

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Incorporated2013-08-05

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Registered address3 AV RHIN ET DANUBE, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDALLAH MICHEL BRATOSactive ANNE-LISE ROCHactive CAROLINE LAISactive CHRISTINA PUTIGNANOdissolved CLAUDE ARMENGOLdissolved CYRIL TAINGdissolved ELISABETH DURANTONdissolved JEAN-LUC PORCELdissolved JEAN-PIERRE LAURENT GIANOTTIactive LUNOCORPactive MARIE MAUD MARTRONdissolved MARINE WATRINactive Mohamed Syllaactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active ROMAIN LAZAROactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100