DOSSIERS / ERWA DARWISH
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Sole trader dossier

ERWA DARWISH

FRANCE · SOLE TRADER · INCORPORATED 2017-03-15
KYBE ID: FR-828313155 · 828313155 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERWA DARWISH
fr_inpi
828313155
fr_inpi
dissolved
fr_inpi
2017-03-15
fr_inpi
2020-12-31
fr_inpi
19 RUE MONTMARTRE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CLAIRE JEANNE JULIA MARTHE MORTREUXactiveCOPRO DU 19 RUE MONTMARTRE 75001 PARISactiveEOLE CLIMATISATIONdissolvedFREDERIC LOUIS AMBROGIANIdissolvedFUTUR LIMITED COdissolvedHELENE GREICHEdissolvedHUGO CAMILLE VALENTIN LE ROYdissolvedHUGO CHRISTIAN DUMOULARDdissolvedILONA RULKAdissolvedJANCLERdissolvedLUCILE DEVILLERSactiveLUNARIS PROJECTactive[ND]active[ND]dissolvedPHEASEactivePIERRE-LOUIS RAOUL MARIE PINONdissolvedSIMCOdissolvedSITARA ACADEMYactiveSYNDIC NATION COUR HALLE DETAIactive

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off