DOSSIERS / DARWESH HABIBI
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Sole trader dossier

darwesh habibi

FRANCE · SOLE TRADER · INCORPORATED 2026-01-15
KYBE ID: FR-999839525 · 999839525 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
darwesh habibi
fr_inpi
999839525
fr_inpi
active
fr_inpi
2026-01-15
fr_inpi
2 RUE de la République, 78370 Plaisir
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTHONY MARC DORKELDdissolvedA.P.F.dissolvedASS DES RESIDENTS DES GATINES ET DU PLATEAU DE PLAISIRactiveASS FONCIERE DE REMEMBREMENT DE PLAISIRactiveASS LA PALME PLAISIROISEactiveASSOCIATION AUTONOME DE PARENTS D'ELEVES DES ETABLISSEMENTS SCOLAIRES PUBLICS DE PLAISIR ET DES ENVIRONSactiveASSOC PLAISIR JUMPdissolvedASS PLAISIR PROMO AUDIO VISUELactiveASS PLAISIR PROMO THEATRE SPECTACLE VIVANTactiveASS SOUTIEN MUN ACTION CULTUREL PLAISIRactiveASS SPORTIVE JUDO CLUB PLAISIRactiveBOWLING-CLUB DE PLAISIRactiveBOXING SCHOOL PLAISIRactiveCAISSE DES ECOLES DE PLAISIRdissolvedCLUB PONGISTE PLAISIROISactiveCLUB TAEKWONDO PLAISIROISactiveCOMITE OEUVRES SOCIALES VILLE DE PLAISIRdissolvedCOMMUNAUTE DE COMMUNES DE L'OUEST PARISIENdissolvedCOMMUNE DE PLAISIRactiveDAVID DUMAILdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100