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Sole trader dossier

Enzo Darai

FRANCE · SOLE TRADER · INCORPORATED 2023-07-06
KYBE ID: FR-953839552 · 953839552 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEnzo Darai

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Registration953839552

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Statusactive

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Incorporated2023-07-06

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Registered address441 AV Marcel Pagnol, 06210 Mandelieu-la-Napoule

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Amar DJABALLIactive ARI ARARATE BULUTdissolved ARMAND BENATARdissolved camille denise vandevoordeactive CAMILLE PICHERYactive Christelle Antoinedissolved CHRISTINE GOUZYactive DOMA HOLDINGdissolved FABRICE GESSIdissolved INDIVISION CAHILL EUGENE ET JOHNdissolved JEAN JACQUES JACQUES JEAN CLAOUEdissolved KAMAL BARKANactive LUC BRUNO CHOLEYactive [ND]active [ND]active [ND]dissolved [ND]active NESRINE HAFFANIdissolved PAOLA AGUSTINA NICANORA RODRIGUESactive PASCAL ANTOINE GABRIEL VILLAactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100