DOSSIERS / JAIME VICENTE PARRA MORENO
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Sole trader dossier

JAIME VICENTE PARRA MORENO

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-433180619 · 433180619 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JAIME VICENTE PARRA MORENO
fr_inpi
433180619
fr_inpi
dissolved
fr_inpi
2000-10-01
fr_inpi
2022-07-01
fr_inpi
5 RUE DU PORT AUX LIONS, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDOULAYE AZIZ FOFANAdissolvedADMORTEM FILMactiveAKACHE BUSIAHactiveAL IMAN AL IMAN NAFOdissolvedANSEL PRODUCTIONactiveARIS LUXURY TRANSPORTdissolvedBEYEGAdissolvedBLERTA ZENELIdissolvedCLEMENT NICOLAS CLAUDE MARIUS IRRdissolvedCORINNE COHEN-JONATHANdissolvedDAN JULIETTE WEIactiveEDUARDO MANUEL CARPINTEIROSactiveHADDAD HILLEL LMNPactiveHADEL CONSULTINGdissolvedIRIS STANLEYdissolvedLES 3 Adissolved[ND]active[ND]dissolvedNEXT METHODactiveNSA CONSULTINGactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off