DOSSIERS / CHARLES RENE JACQUES DRIARD
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Sole trader dossier

CHARLES RENE JACQUES DRIARD

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-878880871 · 878880871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES RENE JACQUES DRIARD
fr_inpi
878880871
fr_inpi
active
fr_inpi
2019-09-01
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25 RUE PAUL DEROULEDE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION DU MASTER DE DROIT ET PROCEDURES FISCALES DE L'ENTREPRISEactiveBenjamin Philip BAUDRY DIT PRIOLIOactiveCTIM DEROULEDE 25 ET 31activeERICOMdissolvedGHADA CHAHDOURAdissolvedGLENN ALBAN RICHARD PRISOdissolvedHANIA OULD BEZIOUdissolvedJARDTECdissolvedkim thao trandissolvedMarina ST JUPANEactiveMAUD ESTELLE VIGNAUDactiveMOEZ MEZRIGUIactiveMOUNA LAIFIAdissolved[ND]active[ND]dissolved[ND]dissolvedPERSE ECOactiveSOCIETE CIVILE IMMOBILIERE PRESTIGE CENTERdissolvedSUPANNEE DANSUWANactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100