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Sole trader dossier

HUGO RAFAEL PARADA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-22
KYBE ID: FR-894535574 · 894535574 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHUGO RAFAEL PARADA

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Registration894535574

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Statusactive

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Incorporated2021-01-22

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Registered address118 RUE D'AVRON, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A-EPMactive ASSO OMBRE SILENCE OU ESCLAVAGE RYTHME HISTOIRE 1625-1848active ASS STELLA LYNCISactive BON BAZARdissolved CHARLES BRAMIdissolved ERIC JEAN HENRI DESSUANTactive JULES OSCAR GUSTAVE DUHAMELdissolved LE VENT DU KAMISHIBAIactive MARIE JULIETTE ALCIDA DESSUANTactive MAX MOISE BRAMIdissolved MELDAdissolved [ND]active [ND]dissolved [ND]active [ND]active ODILE LANTIERdissolved PHILIP ANDREW BONEdissolved RENE HEIDETdissolved SCI BRAMI IMMOdissolved SCI BRY IMMOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100