DOSSIERS / EDOUARD MARC PHILPIN DARBONNE
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Sole trader dossier

Edouard Marc Philpin darbonne

FRANCE · SOLE TRADER · INCORPORATED 2024-10-15
KYBE ID: FR-797473360 · 797473360 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Edouard Marc Philpin darbonne
fr_inpi
797473360
fr_inpi
active
fr_inpi
2024-10-15
fr_inpi
20 RUE Jean-Baptiste Pigalle, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AFROSOUNDactiveANNE-CLAIRE MONTEILactiveANNE-SOPHIE GALLOactiveANTHONY MAXIME PECENICICactiveAU CHARME CLANDESTINactiveBEATRICE COURTIERactiveBIEG ASSET MANAGEMENTdissolvedCAERUS INVESTdissolvedCHRISTINE URUCactiveCLUB DEAL STARTUPSdissolvedDANIEL PENDELactiveDIMBL GLOBAL NETWORKactiveDLGSactiveDORIAN LIEGEOISactiveFREDERIC ALBERT RENE CHANTECLAIRdissolvedGUILLAUME HICHAME LOUBIRIdissolvedHabib JARRAYAactiveHELENE EULGENCEactiveINSTITUT CAPITAL TECHactiveJAIDEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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