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Sole trader dossier

ELIAS PARDO

FRANCE · SOLE TRADER · INCORPORATED 1981-08-12
KYBE ID: FR-784215303 · 784215303 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIAS PARDO

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Registration784215303

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Statusdissolved

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Incorporated1981-08-12

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Dissolved2005-12-31

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Registered address42 RUE PASTOURELLE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BIJOUX POLI LVactive CHIH LIN CHANGdissolved DIDIER ROESCHdissolved EMMANUEL ROUREdissolved ETABL MEYLAN CIE FOURN HORLOdissolved FERNAND LITTELdissolved GILBERT LAPORTEdissolved JAIME DAVIEL SILVA VALDESactive JEREMY PERRIERactive LA GESTION DU MARAISdissolved L'ATELIER PAR FLORA MOGADORdissolved LUCIENNE ROUXELdissolved MARIE CHAMARDdissolved [ND]active [ND]active [ND]active PARDO SARLdissolved PATRICK OVALDEdissolved ROGER ROESCHdissolved SCI GOLDENdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-12-31Dissolved / struck off