DOSSIERS / ARI DARMON
← SearchExport PDF
Sole trader dossier

ARI DARMON

FRANCE · SOLE TRADER · INCORPORATED 2002-06-28
KYBE ID: FR-444549497 · 444549497 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARI DARMON
fr_inpi
444549497
fr_inpi
active
fr_inpi
2002-06-28
fr_inpi
62 AV DE LA GRANDE ARMEE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANTONIO ALFONSO GARCIA FAJARDOactiveARMAND MOUSSUdissolvedAR VAGdissolvedAYEL LABELactiveBEATRIX MAGENDIEdissolvedCAP VITAL DEVELOPPEMENTdissolvedCAP VITAL SANTEdissolvedCHARLOTTE BILTGENactiveCHOCIMMOactiveCLAUDE FUSADEdissolvedCOMPTOIR EUROP COMMER INDUSdissolvedCYRIL VACHEZactiveEDWIGE ANDREE MARIE CUVELIERactiveETABLISSEMENTS MOUSSUdissolvedEUROPEENNE COMMERCIALISATION ASSISTANCEactiveFLORENCE OGRINactiveFORMEDICdissolvedFRANCOIS DANIEL PIERRE MULLERactiveGATY DERHIdissolvedGERARD GALLIASactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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