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Sole trader dossier

JOHN PARKER

FRANCE · SOLE TRADER · INCORPORATED 1993-03-18
KYBE ID: FR-390406676 · 390406676 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameJOHN PARKER

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Registration390406676

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Statusdissolved

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Incorporated1993-03-18

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Dissolved1993-04-05

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Registered address7 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE MARIE WYROBNIKdissolved ARIA RECORDSdissolved AXEL BRICE AMAURY AURIANTactive AXEL IBOTdissolved BENJAMIN FERNAND ROBERT MORAYactive COMITE CHINATWON MARAISactive DAVID CARLOS PENA ALVAREZactive FB HOLDINGdissolved FRANCEPARAdissolved JACQUES JEAN LOUIS BLOUINdissolved Julie Margot MICNERactive KYRIAKOS CHATZIKONSTANTINOUdissolved LA FABRICA NOCTURNAdissolved MAAYAN FILMSactive MARTIN ABHERVEactive [ND]active [ND]active [ND]active [ND]active PALMA SPEAK HOLDINGdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JOHN PARKER (principal) matches PEP John Parker — Member of the 1381-82 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN PARKER (principal) matches PEP John Parker — Member of the First Protectorate Parliament. Apply enhanced due diligence.

Risk journey — why 14?

4 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1993-04-05Dissolved / struck off