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Sole trader dossier

PASCAL ARDENOY

FRANCE · SOLE TRADER · INCORPORATED 2016-01-12
KYBE ID: FR-817696693 · 817696693 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePASCAL ARDENOY

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Registration817696693

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Statusdissolved

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Incorporated2016-01-12

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Registered addressSECTION PASSONNE, 97112 GRAND-BOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACCORD BATdissolved ASCISCLE SIDOINE CHASSELAactive ASSOCIATION DES MARAICHERS ET VIVRIERS DU PAYS DE MARIE-GALANTEactive AVELINO LYNDAL MAVOUNZIactive BRICE JACQUESdissolved CATEdissolved CHRISTOPHE ROBERT ANDRE GARCIAdissolved DANTANA LOCATION ET LAVAGEdissolved DESIGN FRUITI SERVICEactive DESLOURDES SANONdissolved EPICERIE SOMBE SARLactive FABIEN JACQUES CHASLASdissolved GERTRUDE YVETTE ZIGdissolved GISELE JUNINA GALIPOdissolved JOSEPH SERGE ARDENOYdissolved LAURENT HEKPAZOdissolved LILIAN ROMUALD JACKSONdissolved MARGUERITE SYLVAIN JACKONOdissolved MARIE EMILIE MAVOUNZIdissolved PASCAL ALAIN BIRHUSdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100