DOSSIERS / SIMONE DARMON
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Sole trader dossier

SIMONE DARMON

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-917800005 · 917800005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIMONE DARMON
fr_inpi
917800005
fr_inpi
active
fr_inpi
2022-06-01
fr_inpi
36 RUE DE LA BUFFA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAB ADMINISTRATION GESTION IMMEUBLESactiveCASAOIKOS FRANCEdissolvedCTIM CLIOactiveDIFFUSION AMEUBLEMENT CONTEMPORAINdissolvedGROUPEMENT INTERPROFESSIONNEL ASSISTANCEactiveHOME CINEMA CONCEPTdissolvedINSTITUT EUROP COMMUNIC APPLIQUEEactiveJURIMODELdissolvedMARLENE THEREZdissolvedMAYLIS MARIE MESNARDdissolvedMIRIAM BARBARA VOLTERRAactiveQUE DU BIOdissolvedSARL LUCIAdissolvedSARL MA2SdissolvedSCI SACHAdissolvedSOC HOME CONTEMPORAINdissolvedTRAITEMENT COMPTABLE SUR INFORMATIQUEdissolvedTRAMEXPORTdissolvedULM PUBLICITEdissolvedYONGYAN CHENdissolved

+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