DOSSIERS / ARMAND PARIENTE
← SearchExport PDF
Sole trader dossier

ARMAND PARIENTE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782611339 · 782611339 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARMAND PARIENTE
fr_inpi
782611339
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
16 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

16 AZUR PALACEdissolvedABDESLAM AZZAMdissolvedAdel BenhacineactiveALICE GIUDICIdissolvedBAGUETTES ET PRALINESdissolvedBLAS TEJEDORdissolvedBOUCHERIE ECONOMIQUE SARLdissolvedBOUILLET-POTTIERdissolvedCARLOS ALBERTO FERNANDESdissolvedCHRISTIANE MOEYERSOMSdissolvedCHRISTOPHE-SANDRINEdissolvedCUISINE CHEZ PIERREdissolvedEnzo GerandactiveEZ MANAGEMENTdissolvedGHAZAROSSIAN DE JONGEdissolvedHAKOBYAN FRERESdissolvedHASSEN CHMANTATOUdissolvedHELENE SAINT LOactiveHENRI LEON ANTOINE MAGNEdissolvedHF INVESTISSEMENTdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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