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Sole trader dossier

STEPHEN PHILIPPE MARIE PARDON

FRANCE · SOLE TRADER · INCORPORATED 2024-05-01
KYBE ID: FR-514633700 · 514633700 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEPHEN PHILIPPE MARIE PARDON

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Registration514633700

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Statusactive

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Incorporated2024-05-01

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Registered address65 RTE d'Orléans, 45380 La Chapelle-Saint-Mesmin

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE BAUDOUINdissolved ARC-EN-CIEL SARLdissolved ASSURANCES CONSEILS MOISANdissolved CHRISTINE GEORGELINdissolved CHRISTINE LAURENCE MARIETTE MORINactive CORINNE PHILOMENE BERTHE LEMAIREdissolved DASENI DESIGNactive E.P.Mactive EURL EMILIE FAUVETdissolved JOSSE DUVEAUactive LOUBNA BOUHADJERAactive MAJ'CUTactive MARIE-DANIELLE BANNIERdissolved MARIE-HELENE CLAVERYactive MATHILDE CORINNE JULIE POTESdissolved MATTHIEU RABACHEactive [ND]dissolved ODETTE BEAUVALLETdissolved SANDY JEAN MICHAUDdissolved SCI LA MELODIEdissolved

+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