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Sole trader dossier

Agnès Louise DARIUS

FRANCE · SOLE TRADER · INCORPORATED 2025-01-10
KYBE ID: FR-939125480 · 939125480 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAgnès Louise DARIUS

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Registration939125480

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Statusactive

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Incorporated2025-01-10

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Registered addressAV de Thionville, 57140 Woippy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE CHARLES HEIPPdissolved BCIIdissolved BETH-NEPHESHdissolved BY SEYLAactive CATHERINE HOURTdissolved CHRISTIAN GANGLOFFdissolved GERARD MICHEL RAYMOND PACIELdissolved HM INVESTactive KMCdissolved LAWdissolved Lou Antonactive MARIE POIRIERdissolved [ND]active [ND]dissolved [ND]active OPTION-WAITdissolved PATRICK ANDRE ETHUINdissolved ROBERT MAURYdissolved SCI LAEXdissolved

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