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Sole trader dossier

ANA ISABEL PARDO

FRANCE · SOLE TRADER · INCORPORATED 2006-07-03
KYBE ID: FR-490848967 · 490848967 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANA ISABEL PARDO

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Registration490848967

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Statusdissolved

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Incorporated2006-07-03

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Dissolved2021-12-31

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Registered address4 RUE ALPHONSE DAUDET, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRIGITTE FAUCHEUXdissolved CARLOS ARRIAGADA URZUAactive COLETTE AUZOLLEactive EMMANUEL JALLADEAUactive FABRIZIO MUSOLINOactive FREDERIC RENARDactive GSNV & CIEactive HAB ROMIEUXdissolved HELENE DE GUNZBOURGdissolved HERVE ROMIEUXdissolved JUSTINE ALICE CLAIRE ROCHOTactive MARTHA ISABEL CALDERAactive [ND]active [ND]dissolved NICOLAS VILLARD CONSEILactive SCI ALPHONSE DAUDETdissolved SOLUWINEdissolved SUZANNE LESEUNIERdissolved TASSO CONSEILdissolved YAMAN DIAS LOPESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off