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Sole trader dossier

DAMIEN MATHIAS MARIE-JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382468866 · 382468866 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAMIEN MATHIAS MARIE-JOSEPH

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Registration382468866

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Statusdissolved

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Incorporated1991-07-01

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Dissolved2013-12-30

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Registered addressQUA GONDEAU, 97232 LE LAMENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

97 GARDENactive ACTION-VIDEOdissolved AG AMBULANCEdissolved AINI SID-AHMEDactive ALEXANDRE BERNARD ROSETactive ALEX ZACHARIE DARIBOdissolved Anais MARIA DIDIER GALVAdissolved ANTOINE PELAGIE LARCHERdissolved ASTRID LUCAS PIERRE-NICOLASdissolved AUBIN GEORGES CONCORIETdissolved AVIT ADRIEN ANATOLE GAUVALdissolved BERTE DARIBOdissolved BOURGEOIS J C ET MISAINE YVONdissolved CDPRIMEPRODUCTSdissolved CEDRIC KEVIN SAMOTdissolved CLAUDE ANGLIONINdissolved CLAUDIE CABSOITdissolved DERIC DARIBOdissolved DU SOL AU PLAFONDdissolved EDWARD AUGUSTIN ILDEFONSEdissolved

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-12-30Dissolved / struck off