DOSSIERS / RICHARD GASTON DAMAY
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Sole trader dossier

RICHARD GASTON DAMAY

FRANCE · SOLE TRADER · INCORPORATED 1997-09-03
KYBE ID: FR-413900895 · 413900895 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RICHARD GASTON DAMAY
fr_inpi
413900895
fr_inpi
active
fr_inpi
1997-09-03
fr_inpi
317 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION DRONEactiveATEFF BOUSSAAdissolvedFELIX HAYOUNdissolvedHOANG NGOC LINH TRUONGdissolvedHUNG-I CHUANGdissolvedJACQUI ROBERT MARCEL DAHURONdissolvedJEANNE MARIE LATHAM KOENIGactiveJM FAKRAdissolvedLILIA CHARAdissolvedLUTECE SECURITEactiveMARC THOMASactiveMAUD MARTINOTactiveMIREILLE JOSIANE RENEE HAADADdissolved[ND]activeNOUVEAU KILIMdissolvedOHANNES SOUDJIANdissolvedPIERRE LEROYactiveRADJOU SOUNDARAMOURTYactiveSCI RSIdissolvedSOC ITALIENNE D'EXPLOITATION DE PIZZASdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100