DOSSIERS / JUDITH DARMON
← SearchExport PDF
Sole trader dossier

JUDITH DARMON

FRANCE · SOLE TRADER · INCORPORATED 2017-11-03
KYBE ID: FR-834033805 · 834033805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUDITH DARMON
fr_inpi
834033805
fr_inpi
active
fr_inpi
2017-11-03
fr_inpi
113 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BILIBdissolvedCERCLE DES NAGEURS DE LA MARNE CHARENTONactiveCLEMENT RICHARDactiveDAVID MONNETdissolvedELSA SETTBONdissolvedERIC MICHEL PETITdissolvedEVA MARISCHAELdissolvedFED NATIONALE SERVICES PERSONNE CERTIFIESactiveISOXPERTdissolvedJULIEN ERIC GEORGES MARBOUTINdissolvedLA CHIFFONADEdissolvedLE NID DES POUSSINSdissolvedLOUIS LASCAUXdissolvedMAMISHE LEEactiveNaoufel BERRAJAHactive[ND]active[ND]dissolvedNINA JACQUELINE LEVIdissolvedPEPS ALLIANCEactiveSOPHIE CLAUDE MARIE MARGUERITE CORDIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100