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Sole trader dossier

OPHELIE PARODI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-31
KYBE ID: FR-843708041 · 843708041 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOPHELIE PARODI

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Registration843708041

fr_inpi

Statusactive

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Incorporated2018-10-31

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Registered address7 ALL DES GLYCINES, 92260 FONTENAY-AUX-ROSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

EMMANUELLE JACQUELINE LANGdissolved GRACE KUMWIMBAdissolved HACER ERSONMEZdissolved INFORMATIQUE DEVELOPPEMENT PRODUCTION 92active INGENIERIE INFORMATIQUE CONSEILS ETUDESdissolved JASMINE MITHAdissolved KADIDIATOU TRAOREdissolved MESSADOUD MESSAOUD ZITOUNdissolved MORADE SLAMANIactive MYRIAM TRAOREdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved PIERRE FERRANDactive SEBASTIEN GIRAUDactive THIERRY MARTIAL TEVI LAWSONactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100