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Sole trader dossier

JOSE LUIS MONSO PARRA

FRANCE · SOLE TRADER · INCORPORATED 2014-06-25
KYBE ID: FR-803181908 · 803181908 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSE LUIS MONSO PARRA

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Registration803181908

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Statusdissolved

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Incorporated2014-06-25

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Registered address5 PL CHARLES BERAUDIER, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

10 ZINEdissolved AQUALIFEactive BKLactive CONCILIUM ASSOCIESdissolved EMMANUEL GERARD MARTIN CHANUTdissolved EURINOVactive EURODIAGdissolved FARIDA HANIactive FLORENT HONORE FOUCHEREdissolved FTMG FRANCEdissolved GIGLIOTTI CALCESTRUZZI SARLdissolved GREENTECHdissolved HB 3 Cdissolved JAC2active KIDDISTORYactive MONTAGES SAINTCLAIRdissolved MOUVOOdissolved [ND]dissolved [ND]dissolved [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100