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Sole trader dossier

JEAN-FRANCOIS DARMON

FRANCE · SOLE TRADER · INCORPORATED 2013-12-11
KYBE ID: FR-800538704 · 800538704 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-FRANCOIS DARMON

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Registration800538704

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Statusdissolved

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Incorporated2013-12-11

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Dissolved2023-12-31

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Registered address17 RUE DE L'AEROSTATION MARITIME, 78210 SAINT-CYR-L'ECOLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ACHILLE TIBIDI ENOGOdissolved BACEM ABIDactive BERNARD FILOCHEactive BRUNO IDALGHIactive CHRISTOPHE BERGERANDactive CLAUDE BACHMEYERactive CYBER-CUREdissolved FRANCOISE MADIEUactive HERMINE HANNAactive INDIVISION CAPRONactive INDIVISION CHERETactive INDIVISION DARMON JEAN-FRANCOIS ET EVELYNEactive INDIVISION DE BELLAIGUE DE BUGHASactive INDIVISION DIDIER - CHAMPAVERTactive INDIVISION FRESSIER BURCIUdissolved INDIVISION IDALGHI SIMONDactive INDIVISION MEDATactive INDIVISION PORNON GOULOISactive INDIVISION POTIERactive INDIVISION TIBERGHIENdissolved

+95 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off