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Sole trader dossier

SANDY CASTRO PARRAGA

FRANCE · SOLE TRADER · INCORPORATED 2019-11-05
KYBE ID: FR-878606797 · 878606797 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSANDY CASTRO PARRAGA

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Registration878606797

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Statusdissolved

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Incorporated2019-11-05

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Registered address15 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNE SOPHIE ROZIERdissolved CAP FLdissolved DIRISOLARdissolved DIRISOLAR SASdissolved DOMINIQUE ROCHEactive DYONISOS ASSOCIESactive FBL IMMOdissolved GROWLYdissolved HBV INVESTdissolved MCR CONSEILdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PAUL TISSEAU DES ESCOTAISdissolved PHILIPPE LOUIS TIXIERdissolved SABRIELE VIOLAINE HERASCUdissolved SCI I5 I7 RUE DE SEVRESdissolved SEGOLENE CHRISTINE JEANNE J D'AYMERYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100