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Sole trader dossier

FRANCK DARMON

FRANCE · SOLE TRADER · INCORPORATED 1985-07-03
KYBE ID: FR-333015725 · 333015725 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCK DARMON

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Registration333015725

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Statusdissolved

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Incorporated1985-07-03

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Registered address6 ALL DES EIDERS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELHAKEM SAHALIdissolved AGATHE RICHARDactive ALTER EGO ADVISEactive APPART 93dissolved ARMURERIE DE PARISdissolved Aude DE COUSTINactive BARBARA SALOME NICOLE HELICANdissolved BENJAMIN MAURICE KLINGERdissolved CAMILLE NA'IM FARANPOURactive CHRISTOPHE GILBERTdissolved EIDERS CONSULTINGdissolved FAMILLE ZHENGdissolved GUY HAIMdissolved HONG 8000dissolved HUOTH LIMactive INES BOUYAQBAactive ISABELLE MAUFFRAISdissolved JESSICA LISETTE DRAYdissolved JOSIANE BENARROUSdissolved JULES FREDERIC EMMANUEL MERCIERdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100