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Sole trader dossier

PIETRO ENRICO GARDEL

FRANCE · SOLE TRADER · INCORPORATED 2022-07-29
KYBE ID: FR-917892192 · 917892192 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePIETRO ENRICO GARDEL

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Registration917892192

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Statusdissolved

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Incorporated2022-07-29

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Registered address135 BD DE CHANZY, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACTION BATIMENTactive AHPactive CHARLES JACQUES JEAN POIROT-BOURDAINdissolved CHLOE BOURHISactive Clara Murawiecactive EPSILON SECURITEactive ERMAactive HELP ET AIDE A LA PERSONNEdissolved Jules PIERRE MARTIN Balmesdissolved JULIEN CHRISTIAN REYdissolved LIVE TOGETHER COURBEVOIEactive MADE IN MONTREUILdissolved MAISON CLARACQactive MAKE ICIactive MAXIME JACQUES AIME OLLIERdissolved [ND]active [ND]dissolved [ND]active NUMIDIAactive SARL HILLAactive

+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