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Sole trader dossier

ADEL DAMIAN SALEH DAMIAN

FRANCE · SOLE TRADER · INCORPORATED 2013-03-07
KYBE ID: FR-387645377 · 387645377 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameADEL DAMIAN SALEH DAMIAN

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Registration387645377

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Statusdissolved

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Incorporated2013-03-07

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Registered address251 RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANGKORIMdissolved CLAIRE GENEVIEVE FRANCETTE ANDREdissolved COPR 251 RUE DE CHARENTON 75012 PARISactive DAMOURactive DE PARIS A MADRASdissolved FREDERIC HIPPOCRATEdissolved HANNA JEAN NAKHLAdissolved HESSAM DALILIactive INTERROBANGactive JONATHAN ACHILLE VALENTIN BOSSUTdissolved JUSTPLAYING STUDIO (JPS)active LA BELLA PIZZERIAactive LE BOURGOGNEdissolved LES VOIES DE LA MAATactive LUX ME GROUPdissolved MABROUK DAABAKdissolved [ND]active [ND]active NEW PARADISEdissolved NGOC CAN TRANdissolved

+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