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Sole trader dossier

DIMITRI PARRA

FRANCE · SOLE TRADER · INCORPORATED 2021-02-17
KYBE ID: FR-894273432 · 894273432 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIMITRI PARRA

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Registration894273432

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Statusactive

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Incorporated2021-02-17

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Registered address1 RUE PEYROLADE, 31300 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN JULIANdissolved CHORALE FRANCO ALLEMANDE DE TOULOUSEactive CLELIA AMANDINE MELISANDE MICHELactive CLINIQUE DU COURS DILLONdissolved EMMANUELLE JEANNE MASSARTactive FATEH BOUDRAdissolved Hélène KLEINactive JEAN PIERRE DELBREILdissolved MEDIPOLE GARONNEdissolved MICKAEL RULdissolved [ND]dissolved [ND]active [ND]active [ND]active SCM COMBES-VARDONdissolved SENO PLUS 31active SIMON ZUILIactive STEPHANE COMBETdissolved SULFATOR SOCIETYactive Théophilus Homawooactive

+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