DOSSIERS / ALICE DENISE MARJORIE DARMON
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Sole trader dossier

ALICE DENISE MARJORIE DARMON

FRANCE · SOLE TRADER · INCORPORATED 2011-10-11
KYBE ID: FR-535222731 · 535222731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICE DENISE MARJORIE DARMON
fr_inpi
535222731
fr_inpi
active
fr_inpi
2011-10-11
fr_inpi
13 RUE DE LA GLACIERE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMBRINE BALLOUactiveANISSA BALLOUactiveASSOCIATION DU M1 PROPRIETE INTELLECTUELLE DE PARIS 1activeBALAGANactiveCAMILLE LABORDEactiveCONCOURS INTERNATIONAL DE VIOLONCELLE JEAN-LOUIS DUPORTactiveDAVID THEO DOTTELONDEactiveFlavio NOVO NEIVAactiveFRANCOIS BELdissolvedIBRAHIMA SYLLAdissolvedJ2CdissolvedJACQUES TULIPEdissolvedL'ASSOCIATION CAFESACH - ROBOOKSTAactiveMARIE-LAURENCE ANNE GOUJARDdissolvedNATHAN SIMON STEINERdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100