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Sole trader dossier

LOUIS PARODI

FRANCE · SOLE TRADER
KYBE ID: FR-328420229 · 328420229 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS PARODI

fr_inpi

Registration328420229

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressAV GABRIEL PERI, 83160 LA VALETTE-DU-VAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIREL PARTNERSdissolved ALLIANCE ORTHO PLASTIQUEdissolved ARLETTE PAULE BARREAUdissolved ARMAND COSENTINOdissolved BRIC OXYGEN'VIEdissolved BUSCIactive CELESTIN MAUROdissolved C I F T E Mdissolved DAVID BARCELLAdissolved FERDINAND MARTINELLIdissolved FERNAND CLAUDE HAYEdissolved FERNANDEZ EMILIO IGLESIASdissolved FERRETdissolved FRANCOIS FASSONEdissolved HELENE LAMBERTdissolved HENRI BERNARD BACdissolved HIDALGO PERRAUDdissolved JACQUOTTEdissolved JEAN BORTALAIdissolved JEAN-MARIE CLAUDE ANIELdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off