DOSSIERS / LUIS MANUEL SILVA PARDAL
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Sole trader dossier

LUIS MANUEL SILVA PARDAL

FRANCE · SOLE TRADER · INCORPORATED 1996-09-10
KYBE ID: FR-410145635 · 410145635 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUIS MANUEL SILVA PARDAL
fr_inpi
410145635
fr_inpi
active
fr_inpi
1996-09-10
fr_inpi
PL PAUL ELUARD, 59282 DOUCHY-LES-MINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREE DEQUEKERdissolvedCHARLINE LEBRUNdissolvedCLAUDE LEFEBVREdissolvedCLAUDINE MARIE LOUISE DENEUVILLEdissolvedERIC NISORdissolvedISABELLE VASSEURdissolvedJULIE NICOLE EVELYNE FAINEactiveLA BAGUETTE DOREEactiveLAURENT NOWAKdissolvedLUC CORTEELdissolvedMP CONSTRUCTdissolvedMYRIAM EDMONDE MAGNIEZdissolvedNOURREDDINE LAZREGdissolvedSALAH-EDDINE RAHIM GUALLAdissolvedS.E.L.A.R.L. PHARMACIE DU BEFFROIdissolvedSEVERINE PAULETTE LOUISA LESECdissolvedSI ASSAINISSE DOUCHY HASPRES NOYELLES...dissolvedSPFPL DE KEYSTERactiveVIVIANE GROSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100