DOSSIERS / JEAN BERNARD LAURENT BARDOT
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Sole trader dossier

JEAN BERNARD LAURENT BARDOT

FRANCE · SOLE TRADER · INCORPORATED 2016-09-23
KYBE ID: FR-823363130 · 823363130 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN BERNARD LAURENT BARDOT
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823363130
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active
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2016-09-23
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RUE ANATOLE FRANCE, 92000 NANTERRE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
CHRISTIAN FERNAND HENRI LAMOTHEactiveDIDIER VADEZactiveDINAHERISOA ANDRIAMANANTENAactiveERIC LIZON-A-LUGRINactiveFATIMA DIALLOactiveFRANCOIS OFFERLEdissolvedINDIVISION BARANES BENOISTactiveINDIVISION BOULY SANCHEZactiveINDIVISION DUMONCEAU CARRIEREactiveINDIVISION HUCHETTE GERARDactiveINDIVISION POKU NDOURactiveIND POEY SANDRA ET GUYOT REGISactiveJEAN ALAIN SCHUMMERactiveLAURENT ROUSSINactiveLECLERE SEBASTIEN ET MEYNIER FLEURactiveLEROY ALEXIS ET MARCUEYZactiveLUCILE PASCALE ROUPSARDactiveMARIN JEROME VALERIEdissolvedMICHELE DESPRESactiveM LHONORE ROBERT ET MME FREBERT COLETTEactive

+12 more

People with significant control

0 people
NameRoleFromSource

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