DOSSIERS / ALEJANDRO PARDO
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Sole trader dossier

Alejandro PARDO

FRANCE · SOLE TRADER · INCORPORATED 2024-08-28
KYBE ID: FR-932359060 · 932359060 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alejandro PARDO
fr_inpi
932359060
fr_inpi
active
fr_inpi
2024-08-28
fr_inpi
1 BD du Lycée, 74000 Annecy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALP CERAMIQUEdissolvedAURELIA MAINGOTactiveBERNARD DAL-FARAactiveBERNARD PETTEXdissolvedCELIA MARIE FRANCE ROUSSEYactiveCHLOE BAZINdissolvedCHRISTOPHE BOROCCO JOAILLIERdissolvedDAMAdissolvedDELTA IMMOBILIER CONSEILdissolvedHELENE LAZARETHdissolvedIMHOTEPdissolvedINDIVISION DOCHE PIERRE ET CHRISTIANdissolvedJEAN GASTON FAVREdissolvedJEAN LOUIS DENIS JEAN-LOUIS CHOULAYdissolvedLES SICEdissolvedMATTHIEU KIENZIdissolvedMAURICE BERTdissolvedMAXENCE MARIE PIERRE CURTENAZdissolvedMICHAEL DAVY GUILLEMINdissolvedMURIELLE GRANDDIDIERactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100