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Sole trader dossier

JEROME JEAN-MICHEL LOUIS GANARD

FRANCE · SOLE TRADER · INCORPORATED 2020-02-18
KYBE ID: FR-881706931 · 881706931 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEROME JEAN-MICHEL LOUIS GANARD

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Registration881706931

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Statusdissolved

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Incorporated2020-02-18

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Registered address2 RUE RENE MOUCHOTTE, 25200 MONTBELIARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACSdissolved ALEXANDRA WEBERdissolved ANOUAR AZEMRIdissolved CHATOT DUJARDINdissolved CLAUDINE GISELE GOUXdissolved ERMAdissolved JEAN PAUL MARCEL TRAVERSIERdissolved MEHDI MEHIGUENIdissolved MOHAMED FAOUZI MOHAMED-FAOUZI ABDESSELAMdissolved [ND]active PASCAL MAURICE DELACOURdissolved PHILIPPE CHATOTdissolved SCI CLEMARGETIEdissolved SCI JEMAdissolved SCP BEKHTI HUISSIER DE JUSTICEdissolved SELARL PHARMACIE COUTREAUactive SNC CHATOT DUJARDINdissolved Sofia Melia TAGUIAactive SYND COPROP IMMEUBLE 2 R MOUCHOTTEactive SYNDICAT COPRO. IMM. CAISSE D'EPARGNEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100