DOSSIERS / DARA KONSULTING
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Company dossier

DARA KONSULTING

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850468802 · 850468802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DARA KONSULTING
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850468802
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-05-02
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6 RUE MONTESQUIEU, 95100 ARGENTEUIL
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85.59A
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€256
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDUL RAHYMIdissolvedALICE NDONGdissolvedAMOKRANE HARRACHEdissolvedANOWAR HOSSAINactiveCHAFIK MEKIDactiveDELPHINE JEANNINE DENISE ANNETTE FINELactiveDK AUTO PLUSactiveDORICE LEOPOLDIEactiveFARID GHAZIdissolvedFORKANEactiveGISELE PEGBANSIE MOULIOMactiveGPS TRANSPORTSactiveIBTISSAM BOUKOJAdissolvedJOSEPH TURSKYdissolvedKAMEL HAMRANIdissolvedKEVIN MEHDI RENE SMAIN SUBRAdissolvedLESLIE MORSYdissolvedLISSIA DJAOUTactiveMAX HUMBERTO MONTEROSdissolvedMAXIME MARC JEAN BONNETactive

+25 more

People with significant control

1 people
NameRoleFromSource
DORICE LEOPOLDIEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100