DOSSIERS / FIONA LEA PARDO
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Sole trader dossier

FIONA LEA PARDO

FRANCE · SOLE TRADER · INCORPORATED 2022-01-29
KYBE ID: FR-911441558 · 911441558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FIONA LEA PARDO
fr_inpi
911441558
fr_inpi
active
fr_inpi
2022-01-29
fr_inpi
2 RUE DE L'OCTROI, 78410 AUBERGENVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AEGIS SECURITE PRIVEEdissolvedAEI AUBER ELISA IMMOBILIERdissolvedARKELOGactiveAUBER ELISA IMMOBILIERactiveBUREAU DE COMPTABILITE ET DE CONSEILSdissolvedCABINETS DENTAIRES ET OPHTALMOLOGIQUEdissolvedDAVID HIRSBEIN OPHTALMOLOGISTEdissolvedEMILIE REBECCA CARNELactiveEURIMdissolvedFR ASCENSEURSdissolvedMANAS BdissolvedOICPdissolvedPHILIPPE BENAZETHactiveQUICKSERVEURdissolvedRACKSTARdissolvedSCI DE L OCTROIdissolvedSCI DE L'OCTROIdissolvedSCM CABINET DE CHIRURGIENS-DENTISTES SCHMITT ET HIRSBEINdissolvedSCM DES DOCTEURS BENAZETH ET LELLOUCHEdissolvedSELARL DE CHIRURGIENS DENTISTES SCHMITT DENTALdissolved

+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