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Sole trader dossier

DIDIER DARRE

FRANCE · SOLE TRADER · INCORPORATED 2009-02-16
KYBE ID: FR-511486672 · 511486672 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIDIER DARRE

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Registration511486672

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Statusactive

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Incorporated2009-02-16

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Registered address93 AV DU GENERAL DE GAULLE, 77330 OZOIR-LA-FERRIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

antoine plantevignesactive AR LAMdissolved AR LAM 2dissolved AR LAM GROUPdissolved AR POKEactive ASIAN SKYdissolved AU GUI L AN NEUFdissolved Christelle Marie-Jo VICTORactive EVELYNE LEBOUCQdissolved GEMION PIQUET VIDEOdissolved H3Fdissolved JIANJUN YEdissolved L'AGAPEdissolved L EPERON BRIARDactive LES DUNESactive LIFE STYLEdissolved LYSA PATRIMOINEdissolved MANDARIN D OZOIRactive MARIA SABADO CABRAL SEMEDOdissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100