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Sole trader dossier

ARLETTE DO CARMO PARDAL

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-513306753 · 513306753 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARLETTE DO CARMO PARDAL

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Registration513306753

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Statusactive

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Incorporated2009-06-01

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Registered address4 RUE DE LA SALLE-L'EVEQUE, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AGENCE DE PRESSE ECONOMIQUEdissolved AGENCE DE PRESSE ECONOMIQUE TOULOUSEdissolved APE ACTUALITESactive APE EDITIONSdissolved CIE FR POUR INVESTIR ET PLACERdissolved D F Cdissolved DOMINIQUE GABRIEL JULIEN FAVIERdissolved EUROTOURISME DEVELOPPEMENTdissolved FINANCIERE ET IMMOBILIERE DAUBIRONdissolved FONCIERE DU GLENNdissolved JEAN CLAUDE LAURENTdissolved KEYPRESS SAactive LE FOURNIL DOREdissolved LE FOURNIL DU CORUMdissolved LE FOURNIL MERMOZdissolved LUC FABIENdissolved ROSEBUD SARLdissolved SCI 505dissolved SCI AIMdissolved SCI CARMEN'Sdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100