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Sole trader dossier

CAROLINE JOSETTE PARDI

FRANCE · SOLE TRADER · INCORPORATED 1999-01-04
KYBE ID: FR-422422881 · 422422881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE JOSETTE PARDI

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Registration422422881

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Statusactive

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Incorporated1999-01-04

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Registered address26 AV MARECHAL FOCH, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alban Grangeactive BRIGITTE ALINE TARITactive BRIGITTE JANINE MARIE FINANDdissolved CHRISTIAN MARCONNOTdissolved CHRISTOPHE CHARLES ANCEYactive CHRISTOPHE MARCEL RAMBAUDdissolved JEAN MARIE GUILLOTdissolved LSDC IMMO BELGESactive LSDC INVESTISSEMENTactive MPM MEDICALactive [ND]dissolved [ND]dissolved [ND]active OPH LYON6active PRANCY LABORIERdissolved SCI PACEdissolved SCM OPHTALMOLOGIE LYON 6active SELARL DR AURELIE GIMBERTdissolved YVES CRASSASdissolved

People with significant control

0 people

Name	Role	From	Source

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