DOSSIERS / MAHER DARWESH
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Sole trader dossier

MAHER DARWESH

FRANCE · SOLE TRADER · INCORPORATED 2015-06-02
KYBE ID: FR-811676972 · 811676972 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAHER DARWESH
fr_inpi
811676972
fr_inpi
dissolved
fr_inpi
2015-06-02
fr_inpi
5 RUE GASTON CARRE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHMED KANTOUNIdissolvedAISSA ZELLEGactiveALEXANDRE GUY HUMBERT BIERactiveAS SOUTIEN SCOLAIREdissolvedBECHIR BAFIdissolvedCOSMOSdissolvedDOMEXPORTdissolvedHADJ ABED HICHEM HADJ ABED HICHEM KOULAKSISdissolvedHAMADI BOUSMAHAactiveINFOELECdissolvedJEAN LOUIS PATINOTEdissolvedKARTICK SARKARdissolvedKHALIL SUIGUEUR EL KHOULTIdissolvedKIMONA WASSAdissolvedLOUIS CAPPAdissolvedMARIN SANDICdissolvedMOHAMED AMINE HADIdissolvedMOHAMMED BELKHIRIdissolvedMOULOUD YADELdissolvedNawel Sarah Hadjaziactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100