DOSSIERS / DANIELA PARRA
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Sole trader dossier

DANIELA PARRA

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-792713356 · 792713356 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELA PARRA
fr_inpi
792713356
fr_inpi
dissolved
fr_inpi
2013-04-01
fr_inpi
2014-02-06
fr_inpi
3 ALL DE LONGCHAMP, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE MELNIKactiveARTCOMdissolvedCHRISTIAN LOUIS SILVESTREdissolvedCLOTHILDE CHRISTELLE GENEVIEVE SIMLONE DUBOISactiveCREATION ET TECHNIQUEdissolvedDARESTdissolvedELYPSENCEdissolvedEQUINOXE DIAGNOSTICS IMMOBILIERSdissolvedEthan cattanactiveFrancois Régis AdamactiveISABELLE DELALANDEdissolvedISADJUdissolvedJACQUELINE COTTENTINactiveJEAN-LUC PISTORESIdissolvedMaéva Asia BRUSADELLIactiveMARC OLIVIER MICHEL REYESactiveMONICA TALOSactive[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off