DOSSIERS / DAMIEN DAVIES
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Sole trader dossier

DAMIEN DAVIES

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-340708148 · 340708148 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAMIEN DAVIES
fr_inpi
340708148
fr_inpi
dissolved
fr_inpi
1987-04-01
fr_inpi
1987-10-31
fr_inpi
RTE DE TAXO D'AVALL, 66700 ARGELES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANNE MARIE VAQUERdissolvedANNE THOMASdissolvedCAMPING ETOILE D ORactiveCAMPING LE DAUPHIN S.AdissolvedCHANTALLE KRAUSdissolvedCHARLES BLECHETdissolvedCHARLES NARCISSE AUTRETdissolvedCHRISTIAN MAYORALdissolvedCOLETTE BONNETdissolvedJACQUELINE GUIDATdissolvedJEAN CLAUDE CUFFYdissolvedJEANINE ALARYdissolvedJEAN LAURENT JOSEPH DOMENACHdissolvedJEAN MICHEL BORRASdissolvedJEAN SENYARICHdissolvedJULIETTE COLLdissolvedLIA VILAdissolvedLUCIE CAUCIGHdissolvedLUCIEN FRANCOIS THERESINdissolvedMARGUERITE CODOGNETdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off