DOSSIERS / GILBERT PARLEANI
← SearchExport PDF
Sole trader dossier

GILBERT PARLEANI

FRANCE · SOLE TRADER · INCORPORATED 1971-12-01
KYBE ID: FR-399134360 · 399134360 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERT PARLEANI
fr_inpi
399134360
fr_inpi
active
fr_inpi
1971-12-01
fr_inpi
155 BD HAUSSMANN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALPHAVILLEactiveAPG AVOCATSdissolvedARNAUD RAINFRAYdissolvedARTEXdissolvedARTEX AUDIT ASSOCIESactiveAUDE GUIZARDactiveBERTRAND JANSSENSactiveBRUNO PARISdissolvedCHARLOTTE NATAF PALLOTTOactiveDANIELLE RACHEL SOLALdissolvedDELPHINE MARIE FRANCINE THIBIERGEdissolvedDENIS LACOEUILHEactiveDREAM COMMUNICATIONactiveETIENNE RIZKdissolvedEUROPEENNE FINANCIERE GESTIONdissolvedFAJGENBAUMactiveFIDARTEXdissolvedGAZAGNES AVOCATdissolvedHELENE GABAYdissolvedI&F PME IV BRIDGEactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100