DOSSIERS / GAELLE DARMOUNI
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Sole trader dossier

GAELLE DARMOUNI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-887728889 · 887728889 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAELLE DARMOUNI
fr_inpi
887728889
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
12 RUE CADET, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AK CONCEPTdissolvedALINA ALEKSANDROVAdissolvedAUX DELICES DE CADETdissolvedAW SUCCESS PARTNERdissolvedCHARLES GUILLAUME MATHIEU GERBERactiveCHRISTEL GRASdissolvedCOMPAGNIE LE POURQUOI DU COMMENTactiveFRANCIS MARC PIERRE MARIE GUEGANdissolvedFRANCOISE ROSELINE JANINE MASSONactiveGEORGES STEPHANE HERBERTactiveGOURSAUD ET COMPAGNIEdissolvedGRAZIELLA LEANDRIdissolvedGSBRdissolvedINDIVISION MENETdissolvedINNOVATION RECHERCHE IMAGE DE SYNTHESEdissolvedKOONdissolvedLAHSEN BOUBADdissolvedLES VOISINS DU 9EMEactiveMarie-Astrid Dominique Flamine IZARNactiveMathieu Zerezactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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