DOSSIERS / SHEILA PARDOS GARCIA
← SearchExport PDF
Sole trader dossier

SHEILA PARDOS GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-907485643 · 907485643 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SHEILA PARDOS GARCIA
fr_inpi
907485643
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
13 RUE DES REGLISES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100