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Sole trader dossier

KEVIN GARDINO

FRANCE · SOLE TRADER · INCORPORATED 2016-02-12
KYBE ID: FR-819269556 · 819269556 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKEVIN GARDINO

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Registration819269556

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Statusactive

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Incorporated2016-02-12

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Registered address120 AV DU MARECHAL FOCH, RESIDENCE NEO STUDY, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAIN MADECactive CARLOS GASPAR DE JESUSactive CATHERINE ANDREE MARIA DELHOMMELactive CATHERINE MARIE CYPRIENNE AIMEE BONNEVIALEactive FRANCK KERVELLAactive FRANCOIS NGOLAactive GEOFFREY DARAGONactive GILLES LEVASSEURactive JEAN-LUC GERARD COSTEactive JEROME NADANEactive JOEL AUBINEAUactive JOELLE CARRETactive LAURENT PECULIERactive LUDOVIC DUHEZactive Marcel Robert PORTEFAIXdissolved MARIE CLAUDE PIALOTactive MARIE-NOELLE MAHARAVO RABELOHATAONAactive [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100