DOSSIERS / ALI DARWISH
← SearchExport PDF
Sole trader dossier

ALI DARWISH

FRANCE · SOLE TRADER · INCORPORATED 2022-05-16
KYBE ID: FR-918649815 · 918649815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI DARWISH
fr_inpi
918649815
fr_inpi
active
fr_inpi
2022-05-16
fr_inpi
53 RUE Doudeauville, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTHONY GUTIERREZdissolvedARTOUCHAUDactiveASS AIDE ENFANTS HANDICAPES DE YOGYAKARTAactiveASSOCIATION SUBLASTARTactiveAXEL ALEXANDER MARTINEZ CORDEROdissolvedBLOC NOTESactiveDEMBA NDIAYEactiveDOMINIQUE DULISCOUETdissolvedEDEN SHOP IIdissolvedGAEL PONTRUCHERactiveGIL SAVELdissolvedHUGO MATHIEU MATHIEUdissolvedKEVIN LYNCHactiveKHANH-LY HUYNHactiveLA COMPAGNIE DE LA ROSE BLANCHEactiveLASSANA DIARRAdissolvedLUCIE MARYLOU LACOSTEactiveMICHAEL EDELSTONactiveMONIQUE SCHEFFERdissolvedMOUSSA LAKOMOBOdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100