DOSSIERS / ANNE-MARIE PARDO
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Sole trader dossier

ANNE-MARIE PARDO

FRANCE · SOLE TRADER · INCORPORATED 2017-03-22
KYBE ID: FR-827908948 · 827908948 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE PARDO
fr_inpi
827908948
fr_inpi
active
fr_inpi
2017-03-22
fr_inpi
35 RUE ANATOLE FRANCE, 92370 CHAVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENEDICTE FACONdissolvedCAROLE HERISSONdissolvedCHARLES ET THEOactiveCHARLES PLASSEdissolvedCHRISTELLE POTINactiveCLAUDE HENRI LUCIEN LOISEAUdissolvedCLAUDINE BEUGNIESdissolvedCONSULTANT SI PARTNERSdissolvedDIDIER JEAN-MARIE MARCEL GOUGEdissolvedECOLE NOTRE DAME DE FILLESdissolvedIPWT-EGLISEdissolvedIPWT-SALENGROdissolvedKAMEL AIT EL MENCEURdissolvedLES AMIS DU CIMETIERE ISRAELITE DE SAINT MIHIELactive[ND]active[ND]activeROXANE ASTRID JEANINE MADELEINE MICHELdissolvedSaad MEKKAOUIdissolvedSana Ben JaafardissolvedSTEPHANIE YANGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100