DOSSIERS / DAMIEN GUEGUEN
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Sole trader dossier

DAMIEN GUEGUEN

FRANCE · SOLE TRADER · INCORPORATED 2008-07-31
KYBE ID: FR-508380755 · 508380755 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAMIEN GUEGUEN
fr_inpi
508380755
fr_inpi
active
fr_inpi
2008-07-31
fr_inpi
4 RUE DUGUESCLIN, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

16 CARREFOUR JOUAUSTdissolved16 CHALOTAISdissolved3Mdissolved4 SAINT GERMAINdissolvedANDREE ROUYAUXdissolvedASS COPRO IMMEUBLE 4 R DUGUESCLINactiveASS DUGUESCLIN ST SAUVEURactiveAVENTURES DE MAISON LCactiveCASSIOPEEdissolvedCIE IMMOBILIERE DU THABOR, STE EN LIQUIDATIONdissolvedCOPRO IMMEUBLE 4 RUE DUGUESCLINactiveDE LA QUESSINEdissolvedDE MESSINEdissolvedDE PENHOETdissolvedDU GUESCLIN IIdissolvedDU GUESCLIN IIIdissolvedDUGUESCLIN NOTAIRESactiveERIC YVES LAMOTTEactiveGROUPE DUGUESCLIN NOTAIRESactiveINDIVISION GUIMARD/MARIE-REGNAULTactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100