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Sole trader dossier

DARLING XHEPA

FRANCE · SOLE TRADER · INCORPORATED 2013-12-30
KYBE ID: FR-799681788 · 799681788 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDARLING XHEPA

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Registration799681788

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Statusactive

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Incorporated2013-12-30

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Registered address5 B RUE DE MUSSET, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Anne-Sophie Marie Emmanuelle LETHUactive CHANTAL TIBLEactive CHLOE CHLOE FELDMANdissolved Elise Marie BENARDactive EMMANUEL JEANactive EXCLUSIVE DEALdissolved FREDERIQUE ALEXANDRA CHAUDYdissolved GERALDINE ANNE MARGUERITTE TILLOYdissolved MARIE ALBERTINIactive MURAT KELESdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NOLWENN MATHILDE ROUDAUTdissolved PIERRE GEORGES JULLIENdissolved QUENTIN GUEDEZactive SALAHdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100