DOSSIERS / SANDRA GARDARIN
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Sole trader dossier

SANDRA GARDARIN

FRANCE · SOLE TRADER · INCORPORATED 2006-01-03
KYBE ID: FR-488208257 · 488208257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SANDRA GARDARIN
fr_inpi
488208257
fr_inpi
active
fr_inpi
2006-01-03
fr_inpi
28 B AV Julien, 63000 Clermont-Ferrand
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AIP ARVERNdissolvedAIP GESTIONdissolvedAMISE XAVIER CHAABANEdissolvedANNE-SOPHIE PLANTARDactiveAurélie Marie ChatonnieractiveAUVERGNE INVESTISSEMENTS ET PROMOTIONactiveAUVERGNE PLACEMENTS EN ABREGE SCAPactiveBLATIN 81dissolvedBONNABAUD N7dissolvedBUR INVEST AURAdissolvedDIDIER BOUSSIRONactiveGALLIENI AUVERGNEactiveLE CLOS FONTGIEVEdissolvedOPPIDUM PATRIMOINEdissolvedPARC IMMO RENOVdissolvedPIERRE BOYERactiveSARL AVENUE EDOUARD MdissolvedSARL CONSTANCEdissolvedSARL SANCY INVESTISSEMENTdissolvedSARL VIADUC 2dissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100