DOSSIERS / GHEPARDO MARKETING
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Company dossier

GHEPARDO MARKETING

FRANCE · COMPANY · INCORPORATED 2018-10-23
KYBE ID: FR-843302605 · 843302605 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GHEPARDO MARKETING
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843302605
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dissolved
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Limited liability company (SARL)
fr_insee
2018-10-23
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208 RUE DU FAUBOURG D'ARRAS, 59000 LILLE
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70.21Z
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50
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DARREN SMITHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Adverse: disqualification

DARREN SMITH (officer) matches Darren SMITH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 13?

3 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100