DOSSIERS / FREDERIC PARDO
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Sole trader dossier

FREDERIC PARDO

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-428487789 · 428487789 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC PARDO
fr_inpi
428487789
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
52 RUE DE BOURGOGNE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARMEL EMMANUEL VINCENT DE LA MONNERAYEdissolvedASSOCIATION FRANCE ALGERIEactiveASS POUR LA FONDATION RES PUBLICAactiveAXEL RUCKERT & ASSOCIESdissolvedCECILIA DE LA MONNERAYEdissolvedCLUB REPUBLIQUE MODERNEactiveCYRIL LAURENT DE LA BARRE DE NANTEUILactiveDANIEL RONDEAUactiveELROSdissolvedFENETRES SUR COURdissolvedFINANCIERE TALLEYRANDdissolvedGERMAINE PARDOdissolvedLA BONNE ETOILEdissolvedMOJOdissolvedMONIQUE MATHIEUdissolved[ND]active[ND]activePHILIPPE ABEGA FOUDAdissolvedSC 52 BOURGOGNEdissolvedSCI ALPHA 5 PARISdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100