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Sole trader dossier

MARIA PARDON

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-397756164 · 397756164 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA PARDON

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Registration397756164

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Statusactive

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Incorporated1993-01-01

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Registered addressLE BOURG, 69840 JULIENAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANGELE MICHAUDdissolved BERTRAND JACKY ALIZERdissolved BRIGITTE DEPARDONactive CHRISTELLE TRICHARDdissolved DANIELLE DEDIEUdissolved EMILE BOUCHYactive GASTON LABRUYEREdissolved GUIMACLOTIdissolved HENRI MOLINETdissolved ILOT'FLEURSdissolved JACQUES ANDRE LASSAGNEdissolved JACQUES ANDRE RAVIERdissolved JEAN-CHRISTOPHE HOCHE ET BERNARD SARRAU - NOTAIRES ASSOCIESdissolved JEAN-YVES PATRICK OPINELactive JEREMY MATTHIAS YAPAUDJIANactive JULIEN'AS MOTO CLUBactive LA VAILLANTE DE JULIENASactive MARIE THERESE SANLAVILLEactive MONIQUE MARIE LOUISE LAROCHEactive MONIQUE MARIE THERES DIAVORINIactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100