DOSSIERS / PAROLA ET MONICO
← SearchExport PDF
Partnership dossier

PAROLA ET MONICO

FRANCE · PARTNERSHIP · INCORPORATED 1981-04-08
KYBE ID: FR-321406712 · 321406712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAROLA ET MONICO
fr_insee
321406712
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1981-04-08
fr_insee
PL MASSENA, 06000 NICE
fr_insee
52.4X
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGENCE THOMPSONdissolvedALAIN TACCONIdissolvedALBERT BETTANdissolvedANNIE NORDTactiveASSAO PROVENCE UNdissolvedBELGIQUE COTE D AZURdissolvedCIVILE IMMOBILIERE PUBLYdissolvedCLAUDE TOUCHOTdissolvedDANIEL GEORGES GUY BOISSINdissolvedDANSE ET CIEdissolvedDENISE LALLEMENTactiveFRANCOIS LEANDRIdissolvedGERARD VAN CAUTENBERGdissolvedHUGO PEZINdissolvedHUGUETTE BOTTEdissolvedHUMBERT GIUSTIdissolvedINES ALBIdissolvedINFORMATION LOGEMENT COTE D'AZURdissolvedJOELLE MONIQUE FECHINOdissolvedJUAN CARLOS FERNANDEZdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
MONICO FRANCOIS JEAN ANTOINEPrésident—France registry
PAROLA JEAN CLAUDEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100