DOSSIERS / BASILE DARMOIS
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Sole trader dossier

BASILE DARMOIS

FRANCE · SOLE TRADER · INCORPORATED 2021-06-05
KYBE ID: FR-900503145 · 900503145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BASILE DARMOIS
fr_inpi
900503145
fr_inpi
active
fr_inpi
2021-06-05
fr_inpi
24 RUE DE LA GLACIERE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADELE ROSENFELDactiveALUTOURdissolvedAUGUSTA ELIANE JEANNE SIMOESdissolvedBERNARD MARIE LOUYOTdissolvedBERTHE FRIDMANdissolvedBIBLIOTHEQUE UKRAINIENNE SYM 4activeBPGLACIEREactiveDAHURONdissolvedDAKOS FILMSdissolvedDOMINIQUE LAPRIEdissolvedJEAN-CLAUDE DANIEL GUILBERTactiveJULIE BASTIANUTTIdissolvedLAUREN GALASdissolvedLDL ESTATE MANAGEMENTactiveMARIE ANNE CHRISTINE GUERINdissolvedMARYSE KIEFFERdissolvedMOHAMED IGOUDJILENEdissolvedMOHAMMED ZAIDdissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100