Key facts
activeCLAUDIO PARGA CIVEIRA
fr_inpi
401056866
fr_inpi
active
fr_inpi
1991-03-01
fr_inpi
17 BD MONTMARTRE, 75002 PARIS
fr_inpi
Sole trader dossier
CLAUDIO PARGA CIVEIRA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
39 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 39 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100