KYBE — See who's really behind any company

Sole trader dossier

CLAUDINE PARRA

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-398835124 · 398835124 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDINE PARRA

fr_inpi

Registration398835124

fr_inpi

Statusactive

fr_inpi

Incorporated1994-07-01

fr_inpi

Registered address236 BD ANATOLE FRANCE, 93200 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDESSALAM SEKKATactive ALICE FLORENCE PAYETactive Amoukrane Ould boualiactive ASIATIC EXPORT COMPAGNIE FRANCEdissolved BABACAR WANEactive IYIGITactive JACQUES GEORGES MAZAUDdissolved JEANNINE JEANINE NTEPPE EBOUELdissolved KAMEL ABRIKHdissolved KMIY CORPdissolved LAURIANE PLENECASSAGNEactive LYDIA MARTHE DEMBELEdissolved MARCEL LORANSdissolved MAXENCE LEQUAIdissolved MELISSA CHARLESactive MICHAEL ESCOBARdissolved MIMONTdissolved [ND]active [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100