DOSSIERS / PARNASSA CONSEIL
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Company dossier

PARNASSA CONSEIL

FRANCE · COMPANY · INCORPORATED 2016-09-23
KYBE ID: FR-822735163 · 822735163 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PARNASSA CONSEIL
fr_insee
822735163
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dissolved
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Limited liability company (SARL)
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2016-09-23
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2020-07-02
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45 RUE DE NANTES, 75019 PARIS 19
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70.22Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGI ParvanovPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

GEORGI Parvanov (officer) matches PEP Georgi Parvanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off