DOSSIERS / DARRYL JEAN LOUIS
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Sole trader dossier

DARRYL JEAN LOUIS

FRANCE · SOLE TRADER · INCORPORATED 2023-05-16
KYBE ID: FR-923521306 · 923521306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DARRYL JEAN LOUIS
fr_inpi
923521306
fr_inpi
active
fr_inpi
2023-05-16
fr_inpi
31 RUE DE L'AVENIR, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABASSE DISTRIBUTIONdissolvedALI HARBITactiveALKALY CISSEdissolvedAMB TELECOMdissolvedARIANE WELADJIdissolvedASSOCIATION CULTURELLE RESIDENTS AVENIRactiveBELL'CAR PARISdissolvedBERTE SARANactiveCENTRE MEDICAL INTER ENTREPRISactiveDAGCI ETANCHEITEdissolvedEPISURSCENE CHANT' ET DANSEdissolvedeskander ben yedderactiveJEAN RAYMOND SIGNEdissolvedJUNIdissolvedLAHCEN KABZOIdissolvedLUCIE BADAROUdissolvedMG IT CONSULTINGdissolvedMOHAMED HIMMICHactive[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100