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Sole trader dossier

SERGIO LEONARDO PARDO

FRANCE · SOLE TRADER · INCORPORATED 2022-06-20
KYBE ID: FR-914287990 · 914287990 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSERGIO LEONARDO PARDO

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Registration914287990

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Statusactive

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Incorporated2022-06-20

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Registered address176 RUE DE LA REPUBLIQUE, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDREA CAROLINA VALENTIERRA IZURIETAdissolved BERNARD CHRISTIAN SONGUEactive CLEMENT PLAAdissolved COBATH INVESTdissolved ETCAETERA PRODdissolved HAUDRECHY PERE ET FILLESdissolved HCVactive INDIVISION PIETRZYK FROSIOactive LIZABETH LEACH MARTINEZactive MKETdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active OLEKSIY NAGORNYYactive PARC ALLURE APPTactive P.A.S.dissolved PRISCILLIA OTTdissolved SLPM CAPITALactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100