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Sole trader dossier

JEAN-FRANCOIS DAMIANI

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-445305998 · 445305998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-FRANCOIS DAMIANI

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Registration445305998

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Statusactive

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Incorporated2003-01-01

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Registered addressMATHALY, 82200 MOISSAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT DELFAUactive ASS PARENTS ELEVESactive BERNARD PIERREdissolved COLETTE ANDREE RUAMPSdissolved DOMINIQUE ANDRE PONTIERdissolved EARL LES MARRONNIERSactive EVA BERNICOUdissolved GABRIELLE SZUMOWSKIdissolved GEORGETTE MOUSSACdissolved GILBERT BOSCdissolved INES GALANTEdissolved JEAN LOUIS BRATSCHYdissolved JEAN PIERRE HERVE LAURENTdissolved LAURE MERCEDES FERNANDEZactive MARIE BONNEFOUSdissolved PASCAL FRUITS SARLdissolved PIERRE IGUALdissolved SCDF VERAY JEAN ET BOYER MARCELactive STEPHANE DAVID VERGELYactive TRANSLEAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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