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Sole trader dossier

CRIS PINEDA PARRA

FRANCE · SOLE TRADER · INCORPORATED 2003-04-10
KYBE ID: FR-447888413 · 447888413 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCRIS PINEDA PARRA

fr_inpi

Registration447888413

fr_inpi

Statusdissolved

fr_inpi

Incorporated2003-04-10

fr_inpi

Dissolved2017-11-16

fr_inpi

Registered address230 RUE MARCADET, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANARA DIABYdissolved AURA PATRIMOINEactive CATHERINE LAMARREactive CORINNE BROUARDactive DIANA MARINA ORJUELAdissolved DIEGO MANUEL MORENO ORTIZdissolved HAMZA ZAIDIdissolved JEAN PIERRE LE NOANactive JONATHAN KALSON-RAYactive KOSAL NARAactive LA GAZETTE UNIVERSITAIREactive LC CONSEILactive Maela Anna Marie Menautactive MATHIEU PIERRE MIGNATONdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-11-16Dissolved / struck off