DOSSIERS / GERARD DARAN
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Sole trader dossier

GERARD DARAN

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-428453955 · 428453955 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD DARAN
fr_inpi
428453955
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
6 RUE FERNAND FOUREAU, 75012 PARIS
fr_inpi

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.

ANGELE NGATJEactiveArnaud DamienactiveBERNADIN GBAHIactiveBOSCHER ORLANEactiveCHANEZE KHELIFAactiveCLAUDE GRAZONdissolvedCOLETTE OGUIKEdissolvedCOMITE DEP DE PARIS TIR A L ARCactiveDIANA SAMPAIO DA CRUZdissolvedFATOUMATA BINTA DIALLOactiveFRANCE ARCHERIEdissolvedFRANCOIS WARETdissolvedGESTIGOdissolvedGUY LOUIS FERNAND FOUREactiveGWLADYS PRESTAVOINEdissolvedHASSIBA MGHEZZI CHAAdissolvedINFIRMIERES A DOMICILEactiveIRINA CHTCHERBAKOVAdissolvedJEAN-CLAUDE ANDRE BEAUBECQactiveJOSETTE ANNE-MARIE RIGALdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

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