DOSSIERS / DIEGO PARVEX
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Sole trader dossier

DIEGO PARVEX

FRANCE · SOLE TRADER · INCORPORATED 2002-07-03
KYBE ID: FR-443272711 · 443272711 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIEGO PARVEX
fr_inpi
443272711
fr_inpi
dissolved
fr_inpi
2002-07-03
fr_inpi
2017-01-02
fr_inpi
166 BD DU MONTPARNASSE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ARCIMBOLDOactiveBESLactiveBORIS DAMILLEVILLEactiveBORIS JEAN JACQUES DAMLLEVILLEdissolvedBUSINESS WORKFLOWactiveCAPdissolvedCHAOQUN ZHENGactiveCHARLOTTE FRANCOISE GUILLAUD-VALLEEactiveCHRISTIANE JUREDIEUdissolvedCHRISTIANE VEDIEdissolvedCHRISTIAN JEAN GILLARDdissolvedCODIFIXactiveCONFORT SPAactiveDANIELLE BONNEFONDactiveDAVID STORA STORAactiveDOLORES AFANdissolvedECOLE SUPERIEURE DE COMMERCE ET GESTION-ESCG PARISdissolvedEMMANUEL HAGEGEdissolvedERIC DESCOMBINdissolvedESPACE INITIALactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off