DOSSIERS / HANNA DARMON
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Sole trader dossier

HANNA DARMON

FRANCE · SOLE TRADER · INCORPORATED 2024-05-21
KYBE ID: FR-929011997 · 929011997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HANNA DARMON
fr_inpi
929011997
fr_inpi
active
fr_inpi
2024-05-21
fr_inpi
5 RUE Louis Blanc, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AKS RENTdissolvedALPHA KABINET SYactiveARBEN CELAdissolvedARNAUD KAMAL PIERRE BELLANCEactiveASSOCIATION DES TUNISIENS EN FRANCEactiveBERTRANS SPEED SERVICESdissolvedDOMINIQUE ABADIEdissolvedELSAYED KESHKdissolvedESPACE FARABIactiveFELIE MATILLONdissolvedGWENDELYNE DANIELLE MARCEAU RAGONDETdissolvedHK BATIMENTactiveJONATHAN BEAUFOURdissolvedLamine DrameactiveLOIC FARID CORNETdissolvedMAISON M BEAUTYactiveMAMANS ASSOCIATION GRANGES AUX BELLESactiveMARIE FRANCOISE QUESTIAUXactiveMARIE J YASMINA ROSSIdissolvedMURIEL JEANNE CORNETdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100