DOSSIERS / JEAN-MICHEL GARDAREIN
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Sole trader dossier

JEAN-MICHEL GARDAREIN

FRANCE · SOLE TRADER · INCORPORATED 2016-01-02
KYBE ID: FR-832658553 · 832658553 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MICHEL GARDAREIN
fr_inpi
832658553
fr_inpi
active
fr_inpi
2016-01-02
fr_inpi
6 RUE DES ABBESSES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE CABARETactiveASSOCIATION AB IRATDactiveAURORE DURRYdissolvedCHEZ ISAACdissolvedCLAIRE LHOMMETactiveFIMAVESTdissolvedFLOWFOdissolvedGPT ASS GENERAT NOUV ENTR RESPONSABLESactiveGregoire BeraudactiveJAMILA TORDIOUINEactiveJules NORETactiveMARIE-NOELLE BEATRICE BARILLONdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeNICOLAS LEON EMMANUEL GAYETactivePASCAL PATRICK ANDRE EPOUX DE DUMONTET MARIE NOELLE BARILLONactiveSCI VFdissolvedSUD OUESTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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