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Sole trader dossier

DAMIEN CHOPARD

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-410383301 · 410383301 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameDAMIEN CHOPARD

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Registration410383301

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Statusactive

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Incorporated1995-01-01

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Registered address25210 LE BARBOUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANNIE CHOPARDactive ANNIE YVETTE MARIE GODOTdissolved ASSOCIATION COMITE DES FETES DU BARBOUX ACFBactive ASSOCIATION SYND AUTORISEE DU BOIS DES SAPINSactive BERNADETTE CHOPARDactive BERNARD BULIARDdissolved BERNARDINO COLALILLOdissolved BERNARD RONDOTdissolved BLANDINE HUMBERTdissolved CECILE MARIE LOUISE RECEVEURdissolved CENTRE DE LOISIRSactive CHRISTELLE RONDOTdissolved COLETTE CHOPARDactive COOP AGRICOLE PASTORALE DE FROMAGERIEactive CTRE COM ACTION SOCIALE DE LE BARBOUXdissolved DANIEL RONDOTactive ECOLE PRIVEE DU SACRE COEURactive GERARD MARIE AUGUSTE RONDOTactive GILBERT JEAN-MARIE BULIARDactive HENRI MAILLOTdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1995-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100