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Sole trader dossier

DAMIEN JACKY HENRI ROCAMORA

FRANCE · SOLE TRADER · INCORPORATED 2004-02-23
KYBE ID: FR-452136146 · 452136146 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAMIEN JACKY HENRI ROCAMORA

fr_inpi

Registration452136146

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Statusdissolved

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Incorporated2004-02-23

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Registered address34800 ASPIRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ANDRE GUYdissolved ANNIE MARIE SUZETTE RAZIMBAUDdissolved AUGUSTIN MARTINEZactive CHRISTIAN DELIEUZEdissolved CHRISTIANE MARIE JULIETTE DELONdissolved CLAUDE SANCHEZactive CLCAM D ASPIRANdissolved COOP AGRICOLE D APPROVISIONNEMENTdissolved DANIEL FABREGATactive DENISE BEZOMBESactive DENISE SOUIRYactive ELISE BERTHOMIEUdissolved FAMILIAL CINE SALLE DE CINEMAdissolved FELIX RAMONDECdissolved FRANCOISE GOUNEAUDactive FRANCOIS PIERRE PIERSON-FRISCHdissolved FRANCOIS TRAVERSactive GEORGES GUYactive GILBERT ALLAdissolved GILLES PIERRE MARRESdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100