DOSSIERS / ALBERT DARMONNI
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Sole trader dossier

ALBERT DARMONNI

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-444734693 · 444734693 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBERT DARMONNI
fr_inpi
444734693
fr_inpi
active
fr_inpi
2002-01-01
fr_inpi
4 RUE DU COMMANDANT RIVIERE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AFFECTIOdissolvedATLASCAPactiveBERNARD BENAISdissolvedCOMMUNICATION ET STRATEGIESdissolvedDOMINIQUE ODILE MORITZactiveELDEEdissolvedERP CONSEILdissolvedE T A PdissolvedFELICITA CAPITALdissolvedFIDUCIAIRE GENTRICdissolvedGCP AIRCALL SPVdissolvedGINGER TWINSactiveHORTON TAX SERVICESdissolvedILMA CAPITAL SASdissolvedJOSETTE LAIKdissolvedLA SAVANESKISEactiveLOKKIactiveMARIE-CHRISTINE MORITZactiveM MEURETdissolved[ND]active

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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