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Sole trader dossier

ANTHONY PARKER

FRANCE · SOLE TRADER · INCORPORATED 2004-02-05
KYBE ID: FR-453729816 · 453729816 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameANTHONY PARKER

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Registration453729816

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Statusdissolved

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Incorporated2004-02-05

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Dissolved2025-12-31

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Registered address179 PRO DES ANGLAIS, RES ULYS, 06000 NICE

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Companies at this address

20 total

MUHAMMAD FARRUKH IRFAN KHANactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PATRICK BRIAN CANTYdissolved ROBERTO MARCHISIOdissolved SERGIO NICOLAactive TOR OVE JONSSONactive

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ANTHONY PARKER (principal) matches PEP Anthony Parker — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTHONY PARKER (principal) matches PEP Anthony Parker — Member of the 1689-90 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2025-12-31Dissolved / struck off