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Sole trader dossier

DARRELL SHINES

FRANCE · SOLE TRADER · INCORPORATED 2024-04-27
KYBE ID: FR-928336262 · 928336262 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDARRELL SHINES

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Registration928336262

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Statusactive

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Incorporated2024-04-27

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Registered address150 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALLIANCE POUR LA DECARBONATION DE LA ROUTEactive ASSOCIATION 4 Dactive BRAULIO GARC A JAENdissolved CERCLE DE REFLEXION POUR LE BASSIN DU CONGOactive DZIANIS KANDAKOUactive FLORIAN FLORIAN MANDIJAdissolved IGOR KOPYSTIANSKYactive Inara Bagirovaactive JESSICA DAVIESdissolved LA FABRIQUE ECOLOGIQUEactive MUSTAFA YAQOBIactive [ND]active RECHERCHE ET EVALUATION DE SOLUTIONS INNOVANTES ET SOCIALESactive ROSALIND JANE FIELDINGactive SVETLANA GERASIMENKOactive TAKUMI ENDOdissolved TANELLA BONIactive UNION NATIONALE DES ACTEURS DU DEVELOPPEMENT LOCALactive Vladislav Ketkovichactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100