DOSSIERS / DARINA DAMOUR
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Sole trader dossier

DARINA DAMOUR

FRANCE · SOLE TRADER · INCORPORATED 2016-04-20
KYBE ID: FR-820408532 · 820408532 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DARINA DAMOUR
fr_inpi
820408532
fr_inpi
dissolved
fr_inpi
2016-04-20
fr_inpi
2018-12-25
fr_inpi
187 IMP DES BADAMIERS, 97410 SAINT-PIERRE
fr_inpi

Companies at this address

60 total

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

ADELINE MARY BENARDactiveALDA MARIE SABRINA MAZEAUactiveANNABELLE BENEDICTE HOAREAUactiveANNE MARIE SYLVIE MEZINOactiveANNE-SOPHIE DIDATactiveANNE SOPHIE MAILLOTactiveAUDREY CHATEAUROUXactiveAURELIE LEBONactiveAURELIE NAZEactiveCARINE MARIE HOAREAUactiveCAROLE STEPHANIE CHANE-ALUNEactiveCATHERINE JOVIENactiveCHRISTIANE MARIE AURELIE GRONDINactiveCINDY DENNEMONTactiveCINDY LE BONactiveCINDY MARIE CHRISTEL TECHERdissolvedDELPHINE POTHINactiveDOLLY MARIE ANNIE LOUISEdissolvedELOISE CHARITERactiveEMILIE AGNES ETHEVEactive

+40 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off