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Sole trader dossier

FRANCOIS DE DARDEL

FRANCE · SOLE TRADER · INCORPORATED 2021-12-16
KYBE ID: FR-908409543 · 908409543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS DE DARDEL

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Registration908409543

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Statusactive

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Incorporated2021-12-16

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Registered address167 AV LEDRU-ROLLIN, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGNES REVELactive BASTILLE FINANCEdissolved BENJAMIN JOSEPH UZANactive CECILE ANNE RATIERdissolved CELINE MARGUERITE MARIE FRANCOISdissolved CHANTAL BOUDETactive CREATIVE HORIZONSactive ELA LIFEactive FRANCE NABEactive FRANCOIS ASCENCIOdissolved JOANNA COCHETdissolved LUDIVINE ALLEAUMEactive MARGOT MAUD AMELIE CHARONdissolved MARIELLE FABREactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100