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Sole trader dossier

JOSE LUC PARDAN

FRANCE · SOLE TRADER · INCORPORATED 1989-03-07
KYBE ID: FR-349972893 · 349972893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSE LUC PARDAN

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Registration349972893

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Statusdissolved

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Incorporated1989-03-07

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Registered addressLA VIOLETTE, 97114 TROIS RIVIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDON ROBERT CLARINdissolved ALPHONSE CHARLES EDAUdissolved CHRISTOPHE NAVYdissolved EDME DENIS SIMEONdissolved ERIC ANNE ARRENDELdissolved FERRONNERIE GENERALEdissolved JEAN-PAUL BENOITdissolved JIMMY ELIE SENEdissolved KETTY CESAIREactive L'ASSOCIATION NATIONALE POUR LA FORMATION PROFESSIONNELLE DES ADULTES DEPARTMENTS FRANCAIS D'AMERIQUEactive LUDOVIC XAVIER MARTIASactive MARCELLE YUIKETYdissolved MEDICARE-MEDICAIDactive NAVY INVESTMENT COMPANYdissolved NAVY TRANSCOLAIREdissolved PHILIPPE HENRIactive RAYMOND GUSTAVEdissolved ROBY GERARD NAVYdissolved SOC MENUISERIE TRAVAUX PUBLICSdissolved STEPHANE JEROME BARRUdissolved

+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