DOSSIERS / DAMIEN GASPARD ANGELI
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Sole trader dossier

DAMIEN GASPARD ANGELI

FRANCE · SOLE TRADER · INCORPORATED 2009-01-28
KYBE ID: FR-510828106 · 510828106 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAMIEN GASPARD ANGELI
fr_inpi
510828106
fr_inpi
active
fr_inpi
2009-01-28
fr_inpi
225 RUE DE BOURGOGNE, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIEN FLORENT MAXIME LEBEGUEactiveBEAUJOUAN M ET RECIO MERCEDESdissolvedBONOURdissolvedCONTIMOactiveCOURDOdissolvedDB GROUPdissolvedFOCMARTINdissolvedGALERIE DU PATRIMOINEactiveJEAN MICHEL RAUVdissolvedJEANNINE ROUSSELdissolvedKY NHON TRANdissolvedLA GALERIE DU PATRIMOINEdissolvedLCF DEVELOPPEMENTdissolvedLOIRE ET CONSEILdissolvedLOIRE ET CONSEIL GESTION PRIVEEactiveMAURICE BEAUJOUANdissolved[ND]dissolved[ND]dissolvedSC SEBIREdissolvedTONY PIERRE GAYETactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100