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Sole trader dossier

DARIUSZ FILIP

FRANCE · SOLE TRADER · INCORPORATED 2014-12-04
KYBE ID: FR-808053466 · 808053466 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDARIUSZ FILIP

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Registration808053466

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Statusdissolved

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Incorporated2014-12-04

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Registered address232 RUE DE COURCELLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN BANSEdissolved ALINE CHARRONdissolved CLUB FUN TENNISactive JOLIE SIRENEactive KHALIL BORGIdissolved LE MARTEAU DE RHAISONdissolved #LETSALLCONNECTactive MARIE-CHRISTINE ANDREE BLONDETdissolved MATHILDE LOLLIAactive MEMORY ENTERTAINMENTactive MOHAMED YOUEYOUENE NDAMdissolved [ND]dissolved [ND]active PARTIR SANS GALEREactive PAULINE MARIE CAROLINE LOLLIAactive ROBERT DEL VALLEdissolved Sad Anas Ndamactive SCI PROVENCE 2027dissolved SEIDOU NDAMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100