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Sole trader dossier

FRANCOIS DESIRE MARIE DEGARDIN

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-911584704 · 911584704 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS DESIRE MARIE DEGARDIN

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Registration911584704

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Statusactive

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Incorporated2022-02-01

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Registered address37 RUE TRAVERSIERE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN REQUENAdissolved ALEXANDRA TIXIERdissolved APC BOMMELdissolved ASSOCIATION ARTICHOKEactive AURELIEN MARIE JOSEPH ROMAIN DE VILLELEdissolved CATHERINE MURIEL ALLIAUMEactive CHRISTIAN GERARD JACQdissolved DAUDONNET GARCIAactive HCD LE VRAIactive Jerome Poitevindissolved JOT ASSOCIATIONactive LAETITIA SACHOTdissolved Marina Briguiactive MARION BESANCONactive MIGIdissolved MOTION WAGRAMactive [ND]active [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100