DOSSIERS / DAREIOS CHALILI
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Sole trader dossier

DAREIOS CHALILI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-26
KYBE ID: FR-918065145 · 918065145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAREIOS CHALILI
fr_inpi
918065145
fr_inpi
active
fr_inpi
2022-07-26
fr_inpi
46 RUE PAJOL, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHCENE OUYSSAADdissolvedAkram Ben rouinaactiveALVARO GONZALO PAYA PIQUERASactiveAMAURY JOSEPH PAUL-MARIE DU BREIL DE PONTBRIAND DE LA CAUNELAYEactiveASSOCIATION DE PREFIGURATION POUR DES COMMUNS PHARMACEUTIQUESactiveBENJAMIN BURKESdissolvedGabrielle ROSINE SUZANNE PetiauactiveJOEL BONNEAUdissolvedMATHIEU ALEXANDRE CESARSKYactive[ND]active[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]activeOLIVIA RAE BURKESdissolvedPIRONDEAU MANONdissolvedREMIX THE COMMONS - REMIX EN-COMMUNSactiveSDC 46 RUE PAJOL-17 RUE DE TORCYactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100