DOSSIERS / DAMIEN JACQUES FLORI CHARNAY
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Sole trader dossier

DAMIEN JACQUES FLORI CHARNAY

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-502480858 · 502480858 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAMIEN JACQUES FLORI CHARNAY
fr_inpi
502480858
fr_inpi
dissolved
fr_inpi
2008-01-01
fr_inpi
LIOZARGUES, 15100 ROFFIAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIEN DAVIDdissolvedBERTHE MARIE ANNETTE RODIERdissolvedDAMIENNE CLEMENTdissolvedEURL SARTRE FREDERICdissolvedFREDERIC SARTREdissolvedGAEC BUCHON DELPUECHdissolvedHELENE RIVETactiveJEAN CLAUDE JEAN-CLAUDE MARIE SARTREdissolvedMARCEL PIERRE BOUCHARDdissolvedMARTINE CHEMINATdissolvedMONIQUE RIEUTORactive[ND]activeOLIVIER EMILE FOURNIERactivePHILIPPE CARRIERdissolvedPIERRE CUSSACdissolvedROGER CHARNAYactiveROGER CHEMINATdissolvedSARL LE SANFLORAIN - RESTAURANT L'AUVERGNEdissolvedSAS DES ROCHETTESdissolvedSCI SARTREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100