DOSSIERS / ERIC DARMON
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Sole trader dossier

ERIC DARMON

FRANCE · SOLE TRADER · INCORPORATED 1993-01-04
KYBE ID: FR-392039640 · 392039640 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC DARMON
fr_inpi
392039640
fr_inpi
dissolved
fr_inpi
1993-01-04
fr_inpi
2014-11-06
fr_inpi
25 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3 SdissolvedABDALLAH IKHLEFdissolvedABDUL KADIRactiveAIR DECOdissolvedALI AKBAR SAFIdissolvedALI BAHRINIdissolvedASLAM MOHAMMEDactiveAUTOMOBILE CLIGNANCOURT SELECTIONdissolvedAUTOP FRANCEdissolvedA.V.MdissolvedBEAUTE FEUdissolvedCELINE PEINTUREdissolvedChloé Marie Agninan N'da YANKSONactiveDOUGHIRGdissolvedEBRAHIM MAUNG MAUNGdissolvedEVELYNE KORENBAJZERdissolvedEVELYNE ZISERMANNdissolvedFLORINE BROILLIARDdissolvedFOFANA KORIANdissolvedFouad Bourezmaactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off