DOSSIERS / DARCY IGNATIUS TRAVERS
← SearchExport PDF
Sole trader dossier

DARCY IGNATIUS TRAVERS

FRANCE · SOLE TRADER · INCORPORATED 2016-09-10
KYBE ID: FR-822468096 · 822468096 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DARCY IGNATIUS TRAVERS
fr_inpi
822468096
fr_inpi
active
fr_inpi
2016-09-10
fr_inpi
48 RUE DU CHEMIN VERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Abbas MohammadzadehdissolvedAC CO EEactiveACORIMAGEactiveAnatole HeninactiveASSOCIATION COQUELICOT PRODUCTIONSactiveCARAVANE DE DUNEactiveCAROLINE MARIA SENEdissolvedDAVID YATESactiveDIALAWdissolvedEMMA TERRINactiveFORMATION ET DEVELOPPEMENTactiveFUITES SERVICESdissolvedGILLETTE COHENactiveJ CHAULETdissolvedJEAN LOUIS DUHANdissolvedMAISON ESCOTOdissolvedMAISON NEROLIdissolvedMARC AUGUSTIN JOSEPH VIAUDdissolvedMELdissolvedMELANIE VICTOIRE JEANINE FROVILLEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100