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Sole trader dossier

Darius Konfinoff dit Confino

FRANCE · SOLE TRADER · INCORPORATED 2024-02-19
KYBE ID: FR-984717835 · 984717835 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDarius Konfinoff dit Confino

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Registration984717835

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Statusactive

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Incorporated2024-02-19

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Registered address27 RUE de Rome, 75008 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

A3Hdissolved AGENCE HAUSSMANN TRANSACTIONS IMMOBILIER DE PRESTIGEdissolved AQUARIUS HOLDINGdissolved BRO CORPdissolved CLSdissolved Edward LALANDEactive Florent Alain CHABRELactive GEMILYdissolved INDIVISION JOHNSON DOactive INGENIERIEdissolved ISAGEOdissolved JEAN-CLAUDE COUTURIERdissolved LES MURS D'HUSSONdissolved LOIC SIMONdissolved MARIN DE CAUMARTINdissolved MARIN DES TILLEULSdissolved MDA SERVICESdissolved [ND]dissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100