KYBE — See who's really behind any company

Sole trader dossier

JULIO CESAR PARRA LADINO

FRANCE · SOLE TRADER · INCORPORATED 2014-07-03
KYBE ID: FR-803077940 · 803077940 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJULIO CESAR PARRA LADINO

fr_inpi

Registration803077940

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-07-03

fr_inpi

Registered address5 AV DU COLONEL BONNET, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARMCHAdissolved ASMART INTactive BENEDICTE DOMINIQUE PROESCHELdissolved ELLIOTT PHAM VAN SUUdissolved EMMANUEL MOREL-MARECHALactive FERNAND PHILIPPE BRICOUTdissolved FLEUR ANNE MARIE ANTOINETTE GUISSETdissolved Jhanne Farlley Piresactive JOELLE MONSONEGOactive Louis-Gonzague DEYRIEUXactive MANON LOUET IMMOBILIERdissolved Margaux Jeanne Marie Aigouiactive MARIE-FRANCOISE BELAIRactive MONIQUE DARCETdissolved [ND]active RM CONSULTINGdissolved SAMUEL CURTISSEdissolved SCI 5 AV COLONEL BONNETdissolved SCI JUAL IMMOdissolved SCI OJANSEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100