DOSSIERS / FOUAD DARWICHE
← SearchExport PDF
Sole trader dossier

FOUAD DARWICHE

FRANCE · SOLE TRADER · INCORPORATED 1993-08-01
KYBE ID: FR-392303707 · 392303707 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FOUAD DARWICHE
fr_inpi
392303707
fr_inpi
dissolved
fr_inpi
1993-08-01
fr_inpi
2010-12-31
fr_inpi
50 AV MATHURIN MOREAU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALEXANDRINE CLAIRE-MARIE BOUTETactiveANTENNE 47activeARMANCE HELOISE LERAYdissolvedAXEL RIGAUDactiveAYMERIC AMELOTactiveBCINQdissolvedBOCHRA JERBIdissolvedELISHAI TEBOULdissolvedERIC FRANCOIS GILLES DUQUESNEactiveGABRIELA KUCAWCA MUCHNIKactiveGEORGETTE BONNEFOY-CLAUDETdissolvedHELENE KATSARELISactiveHUAN JACQUES TRAN DINHdissolvedJEAN ALBOUYdissolvedJESSICA LESCactiveJUAN DAVID MENDOZA MORENOactiveJULIAN FARADEactiveLIONEL CHAUVELdissolvedMAGARZactiveMARGAUX GARZAROactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off