DOSSIERS / DARIUS DARAB FARAHMAND
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Sole trader dossier

Darius Darab Farahmand

FRANCE · SOLE TRADER · INCORPORATED 2024-06-12
KYBE ID: FR-929874485 · 929874485 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Darius Darab Farahmand
fr_inpi
929874485
fr_inpi
active
fr_inpi
2024-06-12
fr_inpi
19 PL De L'Iris, 92400 Courbevoie
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AI MIN WANdissolvedALBEL IMMOBILIERdissolvedARTUSdissolvedC.C.V.FINANCEdissolvedCHARLINE NINA SARZAUDactiveCS PHARMAdissolvedELISABETH ASTINactiveERI NARITAactiveEURL RAMDANEdissolvedFRANCOIS MAILLEactiveGV&COdissolvedHICHEM BACHAactiveINTERFACE BUSINESS LANGAGESdissolvedJACQUES RENE BOULEYdissolvedJEAN-JACQUES BENKEMOUNactiveJEYAMARINO SOOSAIPILLAIdissolvedKAREN BESSERATdissolvedLAURENT MARIUS GENINactiveMARYLIN GENEVIEVE THERESE CHOMTONdissolvedMICHEL ANTOINE ALEXANDREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100