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Sole trader dossier

WILLIAM PARNY

FRANCE · SOLE TRADER · INCORPORATED 2020-09-21
KYBE ID: FR-889234654 · 889234654 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameWILLIAM PARNY

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Registration889234654

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Statusdissolved

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Incorporated2020-09-21

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Registered address25 QUAI VAUBAN, 90000 BELFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERTINE MARCHANDdissolved ATHENAactive BMGdissolved DARIUSZ JACEK BANACHdissolved ETANCHEITE DU LION SARLdissolved GHISLAINE CELEMENSKIdissolved GIRARDI IMMOBILIERdissolved GISELE MUCKdissolved JMR INVESTISSEMENTSdissolved JOELLE DUBOURGdissolved MGK IMMOBILIERdissolved MHZ PROJECTdissolved Morad ZAKHNOUFactive ROOTSdissolved SARL BAGE TRANSPORTdissolved SARL DELQUEdissolved SCHEHERAZADE ESSRHIRdissolved SCI AINHOAdissolved SERGE YVES PIERRE GODEYdissolved SOPHIE TAGLIOLIdissolved

+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