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Sole trader dossier

MARIA FILIPPA SARDO

FRANCE · SOLE TRADER · INCORPORATED 1996-05-01
KYBE ID: FR-409333838 · 409333838 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA FILIPPA SARDO

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Registration409333838

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Statusactive

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Incorporated1996-05-01

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Registered address13 AV DUGUEYT-JOUVIN, 38500 VOIRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CATHERINE BRIQUETdissolved CLAUDINE AUBERT-MOULINdissolved ETERNELLEactive EVIDENCEdissolved FRANCOISE ALEXANDRINE GRANDactive GERARD FREDERIC HUGONdissolved HOLDING EVADENdissolved JOSEPH HENRI ESCALLIERdissolved LOUIS SIRANDdissolved MARIE THERESE PONCETactive MEDICALE DUGUEYT JOUVINdissolved MEIYING YUactive MIRIELLE DURANDdissolved [ND]dissolved [ND]dissolved [ND]active NORMAN GUILLENdissolved PASCALE PRAactive SCI LAURMAJHEactive SONIA COLLINdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100