DOSSIERS / JEAN-PIERRE AUGUSTE PARODI
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Sole trader dossier

JEAN-PIERRE AUGUSTE PARODI

FRANCE · SOLE TRADER · INCORPORATED 1986-03-01
KYBE ID: FR-334972072 · 334972072 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE AUGUSTE PARODI
fr_inpi
334972072
fr_inpi
dissolved
fr_inpi
1986-03-01
fr_inpi
1986-05-31
fr_inpi
LD BONNATRAIT, 74140 SCIEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARNAUD MARCEL FAUVERGUEdissolvedCATHERINE GONTHIERdissolvedCHANTAL SIMONE RENEE FERRARIdissolvedERIC GUSTAVE SCHMIDdissolvedGEORGES CRESPINdissolvedHENRI VIGNYdissolvedIRMA LOUISE FERRARIdissolvedJACQUES BASSETdissolvedJEAN PIERRE CRESPINdissolvedJEAN PIERRE MOREAUdissolvedJOAQUIM ALVESdissolvedLE 421activeLUDMILA KANDAOUROFFactiveMARCEL GAILLARDdissolved[ND]activePATRICK SERGE SLAGMULDERdissolvedPIERRE SARGUEILdissolvedSARL GARLAND PUBdissolvedSARL S J CdissolvedSCI LE VEZELYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off