DOSSIERS / MARIO SARDO
← SearchExport PDF
Sole trader dossier

MARIO SARDO

FRANCE · SOLE TRADER · INCORPORATED 2019-12-14
KYBE ID: FR-879807915 · 879807915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIO SARDO
fr_inpi
879807915
fr_inpi
dissolved
fr_inpi
2019-12-14
fr_inpi
8 RUE PAUL LOUIS LANDE, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUCHE BERNARD FAIVREdissolvedBLANDINE LECOMTEactiveBLET FROIN GAUTHIER MUNSCHdissolvedBLET GAUTHIER FROIN MUNSCHdissolvedCHAMP PSYdissolvedCHARLOTTE AMANDINE FLORE VINCENTactiveCOURTIERS DU SUD OUEST ET ASSOCIESdissolvedHadrien Jacques Firmin BERTHIERactiveIXISdissolvedKAIROSdissolvedMAATEISdissolvedMARIE-ANNE RAYMONDactive[ND]dissolvedP.L.L.activeREBECA ROSA MARIA ZEAactiveSCI PERSEUS INVESTISSEMENTSdissolvedSDLCdissolvedSECRETARIAT 2.0dissolvedSIBDdissolvedThomas Richard Michel Aimé DESSALESactive

+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