DOSSIERS / HOUSSAM EDDIN DARKAZANL
← SearchExport PDF
Sole trader dossier

HOUSSAM EDDIN DARKAZANL

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-379429574 · 379429574 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
HOUSSAM EDDIN DARKAZANL
fr_inpi
379429574
fr_inpi
active
fr_inpi
1990-07-01
fr_inpi
90 AV NIEL, 75017 PARIS
fr_inpi

Companies at this address

54 total

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

ALAIN CHARLES FERNAND DITISHEIMdissolvedALAIN MICHEL RAYMOND MOLINAdissolvedANTOINE FOEILLETdissolvedAUDE NOUR FOURCASSIEactiveAURELIA SOPHIE DUMEZactiveAVOCATS PICOVSCHIdissolvedAZUR IMMOBILIERdissolvedBOURGOGNEdissolvedCHRISTINE JENDRZEJEWSKIactiveCHRISTINE MASSERONactiveDAVID SELLAMactiveDEYLON SARLdissolvedEXEL 2017dissolvedEYAL LEVYactiveGARY ROBERT ABRAHAM YOUNESdissolvedGB DESCOMBESdissolvedIMMOBILIERE M.BdissolvedJACQUES CHAREYREactiveJACQUES PILLERONdissolvedJEAN-LOUP BALLINIactive

+34 more

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