DOSSIERS / DARING LAW
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DARING LAW

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-887789303 · 887789303 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DARING LAW
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887789303
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dissolved
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Professional LLC (SELARL)
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2020-08-03
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64 RUE DE MIROMESNIL, 75008 PARIS
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69.10Z
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0
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€11,250
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDEL HAKIM BERRAHdissolvedALEXIS JEAN LOUIS DARGENTactiveALIENOR KAMARAactiveASS COUR ET JARDINactiveAUDE SABINE MARIE HERNUactiveBARGEME AVOCATactiveCABINET CARREdissolvedCARDS AVOCATSactiveCENTENNIAL SPARK 1dissolvedCFIDSdissolvedCHAMIactiveCHAUSSY AVOCATactiveCHRISTOPHE BIGOTactiveCHUCRI SERHALactiveCOMPAGNIE FINANCIERE LISBONNE-MONCEAUdissolvedDAVID BODKIERdissolvedDELPHINE LIEBEAUXactiveDOROTHEE LANTERactiveDPG AVOCATSdissolvedEFICONTACTdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
AMANDINE TessonPrésident—France registry
THIERRY PIERRE LevyPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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