DOSSIERS / CLAUDIO PARCA
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Sole trader dossier

CLAUDIO PARCA

FRANCE · SOLE TRADER · INCORPORATED 2000-03-14
KYBE ID: FR-431326206 · 431326206 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDIO PARCA
fr_inpi
431326206
fr_inpi
dissolved
fr_inpi
2000-03-14
fr_inpi
2000-03-14
fr_inpi
RUE DU MAS DE LA GRELE, 66420 LE BARCARES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELADIM GHEZLAOUIactiveALBERT CAWEINdissolvedDOMINIQUE PIVONETactiveFRANCHISSEUR FLACELIEREactiveFRANCIS LE SANTactiveFRANCOIS BERTactiveFRANCOIS EMMANUEL VIDALINCactiveFRANCOIS-LOUIS MENIERactiveIND DETEMMERMAN LALEMANTactiveINDIVISIN M. ET MME ONIMUSactiveINDIVISION CHOTEAU SAVARYactiveINDIVISION GIBEAUX-BOURETactiveINDIVISION HAGUET CHANTRELactiveINDIVISION LACHUER MERLETactiveINDIVISION MAISONNASSE ABISSETactiveINDIVISION M. ET MME VALICIactiveINDIVISION M.RUCHETON ET MLLE CUGNYactiveINDIVISION RAMOS HAMAROVAactiveINDIVISION RIET POURTAUactiveINDIVISION TREHET AVRILactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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