DOSSIERS / CLAUDE DARMOUNI
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Sole trader dossier

CLAUDE DARMOUNI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-539386482 · 539386482 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE DARMOUNI
fr_inpi
539386482
fr_inpi
dissolved
fr_inpi
2012-01-01
fr_inpi
2015-06-30
fr_inpi
33 RUE DE MONTREUIL, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off