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Sole trader dossier

FLORIAN DARRAS

FRANCE · SOLE TRADER · INCORPORATED 2015-09-24
KYBE ID: FR-813813698 · 813813698 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORIAN DARRAS

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Registration813813698

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Statusactive

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Incorporated2015-09-24

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Registered address19 AV DE TOURVILLE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ACD EXPERTISEdissolved ACD GESTIONdissolved ACD IMMOdissolved ACD IMMO PARISactive AMIN ALAIN DUVALactive ANNE MARIE JOURDEdissolved BIARRITZ BEACH HOUSEdissolved BRUNO LOUIS MARIE DARRASdissolved CABINET AUGEdissolved CATHERINE MARIE MADELEINE WAENDENDRIESdissolved CELINE COUVIDATactive CHRISTINE JACQUELINE LECATactive DIDIER BONNELactive ELEONORA AGUIARIdissolved GEORGES PAUL HERZOGdissolved HALV EXPERTdissolved HOLDCO MANAGERactive IMAGERIE MEDICALE TOURVILLEdissolved JEAN BARBETdissolved JULIE POMMEPUYactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100