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Sole trader dossier

PASCAL GARRO

FRANCE · SOLE TRADER · INCORPORATED 2004-02-01
KYBE ID: FR-480060243 · 480060243 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePASCAL GARRO

fr_inpi

Registration480060243

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Statusactive

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Incorporated2004-02-01

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Registered address33 RUE DES ARCHIVES, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARCHIVES PATRIMOINESdissolved CELINEdissolved CESIRA TERRANOVAdissolved FERNANDE TARTARYdissolved GAIA MARIA VITTORINA DE SANCTISactive JEADEdissolved JEAN LEVINEdissolved MALAdissolved MONTAIGNE MARAISdissolved [ND]active POLIGNACdissolved RAMON PEREZ SANCHEZdissolved SCI DES ARCHIVESdissolved SCI EKMactive SCI RK 2000dissolved SCI SCPKdissolved STEPHANIE AINOUZactive SYLVIE AYME-VIARDactive SYND.COPR. 33 RUE DES ARCHIVES PARIS 4Eactive Veerle DONDERSactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100