DOSSIERS / ANTOINE PARRA
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Sole trader dossier

ANTOINE PARRA

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-511555435 · 511555435 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE PARRA
fr_inpi
511555435
fr_inpi
active
fr_inpi
2008-04-01
fr_inpi
82 RUE DES DOCTEURS CHARCOT, RESIDENCE LE PHILAE, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANTOINE PARRA (principal) matches PEP Antoine Parra — Q66500282. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100