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Sole trader dossier

DAMIEN CHARLES HENRI GARD

FRANCE · SOLE TRADER · INCORPORATED 2004-09-06
KYBE ID: FR-479004228 · 479004228 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAMIEN CHARLES HENRI GARD

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Registration479004228

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Statusactive

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Incorporated2004-09-06

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Registered address128 AV DE LA REPUBLIQUE, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AIME SURRELdissolved ANTOINE JEAN LEQUETTEdissolved CANDY 92 NAILSactive CHAO ZHANGactive DAVID PERIERSactive Déborah Touitouactive DELPHINE BONNETactive FLORENCE HAINIGUEdissolved FRANCOIS JEAN BAPTISTE BENJAMIN CHATALdissolved HENRI BONNELdissolved JEROME BORELdissolved Laeticia Pinoteaudissolved LAURA ZOELLERdissolved MAXIME MEULEYdissolved MONIQUE ESTEBANdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100