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Sole trader dossier

ANTHONY CARLOS SEBASTIEN PARDAL

FRANCE · SOLE TRADER · INCORPORATED 2019-05-20
KYBE ID: FR-850973215 · 850973215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY CARLOS SEBASTIEN PARDAL

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Registration850973215

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Statusactive

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Incorporated2019-05-20

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Registered address24 RUE DU DOCTEUR HENOUILLE, 94230 CACHAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDREA INSERGUEIXdissolved ANDRE GASTON LETOURNEURdissolved ANGELO FRANCOIS GIOJUZZAdissolved ANTHONYPactive ANTONY ARTISTactive DANIELLE DI CAMILLOdissolved EMMANUEL SCHAMELHOUTactive FREDERIC CLEMENTactive GAUDEFROY FRERESdissolved INDIVISION BOGNONactive [ND]active [ND]active [ND]dissolved [ND]active R&D ANTIBESdissolved RENE GAUDEFROYdissolved SALIM LAHLOUactive SONTHONNAX FLORIAN ET MARIEactive YOSHIO OGAWAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100