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Sole trader dossier

CAROLINE DARMON

FRANCE · SOLE TRADER · INCORPORATED 2000-05-05
KYBE ID: FR-429993793 · 429993793 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE DARMON

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Registration429993793

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Statusdissolved

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Incorporated2000-05-05

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Dissolved2008-06-05

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Registered address50 RUE DE PARIS, 78600 MAISONS-LAFFITTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A J Vdissolved ALMA LUCENTHdissolved ATAMA HOLDINGactive Bo Huangactive BO RENOVATIONdissolved BO RENOVATIONdissolved CHARLES DARMONdissolved FABRICE DEVAUXdissolved GHEORGHE CRISTIAN GHEORGHE CIUPEdissolved INTERNATIONAL QUALITE SERVICEdissolved IOAN SABIN BOGDANactive JAMIL LASMARactive MURIEL MICHELLE HURLOTdissolved [ND]active [ND]dissolved [ND]active NICOLAE HORODINSCHIactive PHILIPPE BEBOTdissolved SCI VIEILLE LYREactive SCI YC DARMONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-06-05Dissolved / struck off