DOSSIERS / FRANCKY TINO NINO JACKY PARA
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Sole trader dossier

FRANCKY TINO NINO JACKY PARA

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-902029339 · 902029339 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANCKY TINO NINO JACKY PARA
fr_inpi
902029339
fr_inpi
dissolved
fr_inpi
2021-07-01
fr_inpi
29 AV GEORGES CLEMENCEAU, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFRED UHLMANNdissolvedALICIA POULAINactiveANGELO KARLdissolvedANTHONY PIERRE JACQUES MARCONactiveAPB HOME COURTAGEactiveAUGUSTINE MARTINE KARLdissolvedBARBARA JOELLE ROBERTE LONGUEVILLEdissolvedBILITISS LYZA MARIE PRATdissolvedCHRIS PALLARDactiveD2MdissolvedDavid Jean-Marie SEIGLERactiveDAVY CORNEROdissolvedETIENNE RIVIEREactiveFATIMA-ZAHRA AIT M'BAREKactiveFERROUDJA ISLIdissolvedGEORGES DIELHdissolvedGIOVANNI ARCHANGE FERRARIdissolvedjad debordactiveJEAN-BAPTISTE VICTOR CARLO ORIEZdissolvedJOHN LOUIS CORNEROdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100