DOSSIERS / LEONARD PARDIN
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Sole trader dossier

LEONARD PARDIN

FRANCE · SOLE TRADER · INCORPORATED 1996-06-01
KYBE ID: FR-408019560 · 408019560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEONARD PARDIN
fr_inpi
408019560
fr_inpi
active
fr_inpi
1996-06-01
fr_inpi
DESMARINIERES, 97215 RIVIERE SALEE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
2ATRAVELdissolvedAGENCEMENT EBENISTERIE MENUISERIEdissolvedALBERT ARISTIDE VARASSEdissolvedAPPRENDS AUTREMENTdissolvedASSIST@DOMactiveAUGUSTE GERARD ROSINEdissolvedBILDESTdissolvedBONNAIRE THIERRY TECHNIQUES ET PROJETSactiveCLUB BOULISTE SALEENactiveDENIS THOMAS LAMBERT LOUIS-PHILIPPEdissolvedFOYER RURAL INFLEXIBLE DE DESMARINIERESactiveGEORGES LOUISY-LOUISdissolvedHIPPOLYTE JOSEPHdissolvedJEAN-PIERRE CLOTAIRE SCARONactiveJOCELYN FRANCOIS MAUZOLEdissolvedJOSEPH LEON GRACIEUXdissolvedKENNETH JOSEPHactiveLE PETIT POISSONdissolvedLS CHEZ MIMIdissolvedLYNDA CAKINactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100