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Sole trader dossier

GREGORY BARDIES

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-921907242 · 921907242 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGREGORY BARDIES

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Registration921907242

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Statusactive

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Incorporated2022-12-01

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Registered address20 RUE LACAN, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A.C.D.E. VISIONdissolved ALAIN SARSIdissolved ANTIBES EXOTIQUEdissolved ANTIBES FOURRURESactive BEATRICE AMSELLEMdissolved CATHERINE CARENAdissolved DYLTONactive GENEVIEVE BALMELYdissolved HAMID SEPEHRdissolved I.G.dissolved INTEMPORISdissolved JEAN ROBERT MANZINOactive KATELIEdissolved LACANdissolved LA MERENDAdissolved MAMI WATAdissolved MARYGEORGES MARY-GEORGES YVONNE CELINE MACALUSOdissolved MICHELLE HOLLENDERdissolved PEMADactive SARL TRANSPARENCE OPTIQUEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100