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Sole trader dossier

JEANNE CHARDIN

FRANCE · SOLE TRADER · INCORPORATED 2021-06-09
KYBE ID: FR-900535097 · 900535097 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEANNE CHARDIN

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Registration900535097

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Statusactive

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Incorporated2021-06-09

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Registered address17 RUE LACHARRIERE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALDO HO KONG CIATactive ARBENdissolved ASSOCIATION SEPTactive BERNARD TUKERdissolved CAMILLE CHEVALIERactive CLAUDE HENRI VAN-DEN NOORGAETEdissolved DANIELA CAPUANO BHERING DE CARVALHOdissolved FRANCOISE ALPHONSINE OURLIACdissolved HERMAN BATTNERdissolved HOLDING AUTOUR DU THEdissolved L'AUTRE THEactive MAXIMILIAN BRUCE GAHA-MAGUIREactive MICHEL ARSENEAULTdissolved MOURAD BENMERIENactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100