KYBE — See who's really behind any company

Sole trader dossier

CARMEN DORA PARASCHIV

FRANCE · SOLE TRADER · INCORPORATED 2012-07-16
KYBE ID: FR-753594357 · 753594357 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARMEN DORA PARASCHIV

fr_inpi

Registration753594357

fr_inpi

Statusactive

fr_inpi

Incorporated2012-07-16

fr_inpi

Registered address3 RUE JARENTE, 69002 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACCDdissolved ADELINE TEMPLETactive ADRIEN D HIVERdissolved BV INGENIERIEdissolved BV INVESTISSEMENTdissolved GLS ADVISORYdissolved HORTENSE GUILLOTdissolved IMMOBILIERE AUSTRALEdissolved JEAN DEBIZEdissolved JEAN MARIE NORBERT DE PARSCAU DU PLESSIXactive JEAN MICHEL DARONEdissolved JULIE LEROYdissolved LES MERVEILLEUSESdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PATCHOULIEactive SCI DE BOISTRAYdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100