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Sole trader dossier

GLORIA PARLATO

FRANCE · SOLE TRADER · INCORPORATED 1983-07-01
KYBE ID: FR-310459862 · 310459862 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGLORIA PARLATO

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Registration310459862

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Statusdissolved

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Incorporated1983-07-01

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Registered address80 AV DU BOIS DE CYTHERE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

A.S.M IMMOBILIERdissolved ASSOCIATION POUR LA PROMOTION DE LA REFLEXION DEMOCRATIQUE A L UNIVERSITE DE NICE SOPHIA ANTIPOLISdissolved BORIS HENRI PRUD'HOMMEdissolved Cédric Mocogniactive CLAUDE ARNAUDdissolved C&P HOLDINGactive DAN LELOUCHEactive EVMdissolved FIPAL FORMATION ET INSERTION PROFESSIONNELLE DES ARTISTES LYRIQUESdissolved GABRIEL AMARdissolved KATOUKAdissolved LILIANE LELOUCHEdissolved MARLENE EL BHARactive NADIA RAYMONDE LAFFILLEdissolved [ND]active [ND]active NISSA LA BELLAactive Peter Jurgen ZWERGERactive REP 39 IMMOBILIERdissolved ROBERT PIERRE RAOUL FRAUDETdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

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